UNITAES ENERGY SOURCES COMPANY LIMITED
優尼科能源有限公司
About this company
UNITAES ENERGY SOURCES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2007. It is registered with company registration (CR) number 1101590 and business registration number (BRN) 37586962. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Cube Energy Holdings Co., Limited until December 6, 2021. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on January 13, 2026.
Company Information
- CR Number
- 1101590
- BRN
- 37586962
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-11)
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Name History
| Name | From | To |
|---|---|---|
| 優尼科能源有限公司 | 2007-01-11 | Current |
| 庫貝能源集團有限公司 | 2021-04-26 | — |
| UNITAES ENERGY SOURCES COMPANY LIMITED | 2007-01-11 | Current |
| Cube Energy Holdings Co., Limited | 2021-04-26 | 2021-12-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-06 · Name Change
Certificate of Change of Name
2021-12-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-26 · Name Change
Certificate of Change of Name
2021-04-26 · Name Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-06 | |
| Certificate of Change of Name | Name Change | 2021-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-26 | |
| Certificate of Change of Name | Name Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 |
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Frequently asked questions
When was UNITAES ENERGY SOURCES COMPANY LIMITED incorporated?
UNITAES ENERGY SOURCES COMPANY LIMITED was incorporated in Hong Kong on January 11, 2007.
Is UNITAES ENERGY SOURCES COMPANY LIMITED still active?
Yes. UNITAES ENERGY SOURCES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are UNITAES ENERGY SOURCES COMPANY LIMITED's CR number and BRN?
UNITAES ENERGY SOURCES COMPANY LIMITED's company registration (CR) number is 1101590 and its business registration number (BRN) is 37586962.
Where is UNITAES ENERGY SOURCES COMPANY LIMITED's registered office?
UNITAES ENERGY SOURCES COMPANY LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is UNITAES ENERGY SOURCES COMPANY LIMITED?
UNITAES ENERGY SOURCES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITAES ENERGY SOURCES COMPANY LIMITED filed?
UNITAES ENERGY SOURCES COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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