UNITECH GROUP HOLDINGS LIMITED
信聯控股有限公司
About this company
UNITECH GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2005. It is registered with company registration (CR) number 0998180 and business registration number (BRN) 36274083. 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 UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 21, 2024.
Company Information
- CR Number
- 0998180
- BRN
- 36274083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信聯控股有限公司 | 2005-09-28 | Current |
| UNITECH GROUP HOLDINGS LIMITED | 2005-09-28 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 |
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Frequently asked questions
When was UNITECH GROUP HOLDINGS LIMITED incorporated?
UNITECH GROUP HOLDINGS LIMITED was incorporated in Hong Kong on September 28, 2005.
Is UNITECH GROUP HOLDINGS LIMITED still active?
Yes. UNITECH GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNITECH GROUP HOLDINGS LIMITED's CR number and BRN?
UNITECH GROUP HOLDINGS LIMITED's company registration (CR) number is 0998180 and its business registration number (BRN) is 36274083.
Where is UNITECH GROUP HOLDINGS LIMITED's registered office?
UNITECH GROUP HOLDINGS LIMITED's registered office is at UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is UNITECH GROUP HOLDINGS LIMITED?
UNITECH GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITECH GROUP HOLDINGS LIMITED filed?
UNITECH GROUP HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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