UNI-PEARL HOLDINGS LIMITED
維珍集團有限公司
About this company
UNI-PEARL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2006. It is registered with company registration (CR) number 1064244 and business registration number (BRN) 37412672. 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 A 1/F ON LUNG INDUSTRIAL BLDG 11-13 LUK HOP ST SAN PO KONG KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1064244
- BRN
- 37412672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A 1/F ON LUNG INDUSTRIAL BLDG 11-13 LUK HOP ST SAN PO KONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 維珍集團有限公司 | 2006-08-03 | Current |
| UNI-PEARL HOLDINGS LIMITED | 2006-08-03 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-11 · Address Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-14 · Other
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-22 · Memorandum & Articles
(C)Altered Articles of Association
2023-11-22 · Memorandum & Articles
(E)Special resolution
2023-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-11-22 | |
| (E)Special resolution | Other | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 |
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Frequently asked questions
When was UNI-PEARL HOLDINGS LIMITED incorporated?
UNI-PEARL HOLDINGS LIMITED was incorporated in Hong Kong on August 3, 2006.
Is UNI-PEARL HOLDINGS LIMITED still active?
Yes. UNI-PEARL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNI-PEARL HOLDINGS LIMITED's CR number and BRN?
UNI-PEARL HOLDINGS LIMITED's company registration (CR) number is 1064244 and its business registration number (BRN) is 37412672.
Where is UNI-PEARL HOLDINGS LIMITED's registered office?
UNI-PEARL HOLDINGS LIMITED's registered office is at FLAT A 1/F ON LUNG INDUSTRIAL BLDG 11-13 LUK HOP ST SAN PO KONG KLN HONG KONG.
What type of company is UNI-PEARL HOLDINGS LIMITED?
UNI-PEARL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNI-PEARL HOLDINGS LIMITED filed?
UNI-PEARL HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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