UNISURGICAL LIMITED
About this company
UNISURGICAL LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 2005. It is registered with company registration (CR) number 0948471 and business registration number (BRN) 35306394. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1701, 17TH FLOOR, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 0948471
- BRN
- 35306394
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-26
Registered office
Current address
ROOM 1701, 17TH FLOOR, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UNISURGICAL LIMITED | 2005-01-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-09-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-26 · Memorandum & Articles
(E)Special resolution
2020-08-26 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-07-24 · Other
(E)Altered Articles of Association
2020-07-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-26 | |
| (E)Special resolution | Other | 2020-08-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 |
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Frequently asked questions
When was UNISURGICAL LIMITED incorporated?
UNISURGICAL LIMITED was incorporated in Hong Kong on January 26, 2005.
Is UNISURGICAL LIMITED still active?
Yes. UNISURGICAL LIMITED is currently active on the Hong Kong Companies Register.
What are UNISURGICAL LIMITED's CR number and BRN?
UNISURGICAL LIMITED's company registration (CR) number is 0948471 and its business registration number (BRN) is 35306394.
Where is UNISURGICAL LIMITED's registered office?
UNISURGICAL LIMITED's registered office is at ROOM 1701, 17TH FLOOR, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is UNISURGICAL LIMITED?
UNISURGICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNISURGICAL LIMITED filed?
UNISURGICAL LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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