UNIQUE (HK) HOLDINGS LIMITED
至尊香港集團有限公司
About this company
UNIQUE (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2006. It is registered with company registration (CR) number 1072792 and business registration number (BRN) 37206580. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1B UNIQUE VILLA 10-12 HOLLY RD HAPPY VALLEY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1072792
- BRN
- 37206580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2008-09-08
Registered office
Current address
FLAT 1B UNIQUE VILLA 10-12 HOLLY RD HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 至尊香港集團有限公司 | 2006-09-08 | Current |
| UNIQUE (HK) HOLDINGS LIMITED | 2006-09-08 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-04-30 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)Certificate of Registration of Charge
2007-08-02 · Charges
(E)FM1 - Mortgage or charge details
2007-07-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-08 |
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Frequently asked questions
When was UNIQUE (HK) HOLDINGS LIMITED incorporated?
UNIQUE (HK) HOLDINGS LIMITED was incorporated in Hong Kong on September 8, 2006.
Is UNIQUE (HK) HOLDINGS LIMITED still active?
Yes. UNIQUE (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNIQUE (HK) HOLDINGS LIMITED's CR number and BRN?
UNIQUE (HK) HOLDINGS LIMITED's company registration (CR) number is 1072792 and its business registration number (BRN) is 37206580.
Where is UNIQUE (HK) HOLDINGS LIMITED's registered office?
UNIQUE (HK) HOLDINGS LIMITED's registered office is at FLAT 1B UNIQUE VILLA 10-12 HOLLY RD HAPPY VALLEY HONG KONG.
What type of company is UNIQUE (HK) HOLDINGS LIMITED?
UNIQUE (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIQUE (HK) HOLDINGS LIMITED filed?
UNIQUE (HK) HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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