UNIVA Marketing Limited
環貫香港營銷有限公司
About this company
UNIVA Marketing Limited is a Hong Kong private company limited by shares incorporated on March 21, 2007. It is registered with company registration (CR) number 1116904 and business registration number (BRN) 37744069. 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 has operated under 2 previous names, most recently Naturally Plus Direct Marketing Co., Limited until April 12, 2019. Its registered office is at SUITES 2105B-07B, 2/F, TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 83 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 26, 2026.
Company Information
- CR Number
- 1116904
- BRN
- 37744069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
SUITES 2105B-07B, 2/F, TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環貫香港營銷有限公司 | 2019-04-12 | Current |
| 綠加利直效行銷有限公司 | 2013-12-04 | 2019-04-12 |
| 綠加利有限公司 | 2007-03-21 | 2013-12-04 |
| UNIVA Marketing Limited | 2019-04-12 | Current |
| Naturally Plus Direct Marketing Co., Limited | 2013-12-04 | 2019-04-12 |
| Naturally Plus Hongkong Co., Limited | 2007-03-21 | 2013-12-04 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 |
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Frequently asked questions
When was UNIVA Marketing Limited incorporated?
UNIVA Marketing Limited was incorporated in Hong Kong on March 21, 2007.
Is UNIVA Marketing Limited still active?
Yes. UNIVA Marketing Limited is currently active on the Hong Kong Companies Register.
What are UNIVA Marketing Limited's CR number and BRN?
UNIVA Marketing Limited's company registration (CR) number is 1116904 and its business registration number (BRN) is 37744069.
Where is UNIVA Marketing Limited's registered office?
UNIVA Marketing Limited's registered office is at SUITES 2105B-07B, 2/F, TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is UNIVA Marketing Limited?
UNIVA Marketing Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVA Marketing Limited filed?
UNIVA Marketing Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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