UNION PACIFIC INSURANCE MANAGEMENT LIMITED
聯太保險管理有限公司
About this company
UNION PACIFIC INSURANCE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2003. It is registered with company registration (CR) number 0828077 and business registration number (BRN) 34124466. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AMBER ENGINEERING LIMITED until December 2, 2003. Its registered office is at REAR PORTION 12/F., TUNG MEI BUILDING, 207 TONG MEI ROAD, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0828077
- BRN
- 34124466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
REAR PORTION 12/F., TUNG MEI BUILDING, 207 TONG MEI ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯太保險管理有限公司 | — | Current |
| 香港專業保險顧問有限公司 | 2003-12-03 | — |
| 凱利工程有限公司 | 2003-01-03 | 2003-12-03 |
| UNION PACIFIC INSURANCE MANAGEMENT LIMITED | — | Current |
| HONG KONG PROFESSIONAL INSURANCE MANAGEMENT LIMITED | 2003-12-03 | — |
| AMBER ENGINEERING LIMITED | 2003-01-03 | 2003-12-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-13 · Name Change
Certificate of Change of Name
2024-11-13 · Name Change
(E)FNSC1 - Return of Allotment
2024-11-04 · Share Related
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-05 · Address Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-13 | |
| Certificate of Change of Name | Name Change | 2024-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 |
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Frequently asked questions
When was UNION PACIFIC INSURANCE MANAGEMENT LIMITED incorporated?
UNION PACIFIC INSURANCE MANAGEMENT LIMITED was incorporated in Hong Kong on January 3, 2003.
Is UNION PACIFIC INSURANCE MANAGEMENT LIMITED still active?
Yes. UNION PACIFIC INSURANCE MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are UNION PACIFIC INSURANCE MANAGEMENT LIMITED's CR number and BRN?
UNION PACIFIC INSURANCE MANAGEMENT LIMITED's company registration (CR) number is 0828077 and its business registration number (BRN) is 34124466.
Where is UNION PACIFIC INSURANCE MANAGEMENT LIMITED's registered office?
UNION PACIFIC INSURANCE MANAGEMENT LIMITED's registered office is at REAR PORTION 12/F., TUNG MEI BUILDING, 207 TONG MEI ROAD, KLN HONG KONG.
What type of company is UNION PACIFIC INSURANCE MANAGEMENT LIMITED?
UNION PACIFIC INSURANCE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION PACIFIC INSURANCE MANAGEMENT LIMITED filed?
UNION PACIFIC INSURANCE MANAGEMENT LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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