OCEAN UNION HOLDINGS LIMITED
海耀集團有限公司
About this company
OCEAN UNION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2004. It is registered with company registration (CR) number 0940272 and business registration number (BRN) 35259557. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A 7/F SO TAO CENTRE 11-15 KWAI SAU RD KWAI CHUNG NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0940272
- BRN
- 35259557
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
FLAT A 7/F SO TAO CENTRE 11-15 KWAI SAU RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海耀集團有限公司 | 2004-12-15 | Current |
| OCEAN UNION HOLDINGS LIMITED | 2004-12-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)Agreement or contract
2015-12-01 · Other
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)Agreement or contract | Other | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 |
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Frequently asked questions
When was OCEAN UNION HOLDINGS LIMITED incorporated?
OCEAN UNION HOLDINGS LIMITED was incorporated in Hong Kong on December 15, 2004.
Is OCEAN UNION HOLDINGS LIMITED still active?
Yes. OCEAN UNION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are OCEAN UNION HOLDINGS LIMITED's CR number and BRN?
OCEAN UNION HOLDINGS LIMITED's company registration (CR) number is 0940272 and its business registration number (BRN) is 35259557.
Where is OCEAN UNION HOLDINGS LIMITED's registered office?
OCEAN UNION HOLDINGS LIMITED's registered office is at FLAT A 7/F SO TAO CENTRE 11-15 KWAI SAU RD KWAI CHUNG NT HONG KONG.
What type of company is OCEAN UNION HOLDINGS LIMITED?
OCEAN UNION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN UNION HOLDINGS LIMITED filed?
OCEAN UNION HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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