UNICITY MARKETING (HK) CO. LIMITED
立新世紀(中國)控股有限公司
About this company
UNICITY MARKETING (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2005. It is registered with company registration (CR) number 0944290 and business registration number (BRN) 36139364. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UNICITY (CHINA) HOLDINGS LIMITED until December 3, 2009. Its registered office is at UNIT 1607, 16/F., TOWER 1, SILVERCORD, NO. 30 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 0944290
- BRN
- 36139364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-07
Registered office
Current address
UNIT 1607, 16/F., TOWER 1, SILVERCORD, NO. 30 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 立新世紀(中國)控股有限公司 | 2005-10-13 | Current |
| 偉暉(中國)有限公司 | 2005-01-07 | 2005-10-13 |
| UNICITY MARKETING (HK) CO. LIMITED | 2009-12-03 | Current |
| UNICITY (CHINA) HOLDINGS LIMITED | 2005-10-13 | 2009-12-03 |
| GREAT FINE (CHINA) LIMITED | 2005-01-07 | 2005-10-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-24 · Address Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 |
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Frequently asked questions
When was UNICITY MARKETING (HK) CO. LIMITED incorporated?
UNICITY MARKETING (HK) CO. LIMITED was incorporated in Hong Kong on January 7, 2005.
Is UNICITY MARKETING (HK) CO. LIMITED still active?
Yes. UNICITY MARKETING (HK) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are UNICITY MARKETING (HK) CO. LIMITED's CR number and BRN?
UNICITY MARKETING (HK) CO. LIMITED's company registration (CR) number is 0944290 and its business registration number (BRN) is 36139364.
Where is UNICITY MARKETING (HK) CO. LIMITED's registered office?
UNICITY MARKETING (HK) CO. LIMITED's registered office is at UNIT 1607, 16/F., TOWER 1, SILVERCORD, NO. 30 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG.
What type of company is UNICITY MARKETING (HK) CO. LIMITED?
UNICITY MARKETING (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNICITY MARKETING (HK) CO. LIMITED filed?
UNICITY MARKETING (HK) CO. LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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