UC SECRETARIAL LIMITED
聯禾執業會計師有限公司
About this company
UC SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2007. It is registered with company registration (CR) number 1137422 and business registration number (BRN) 38198041. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 22, 2024. It previously operated under the name UC CPA (PRACTISING) LIMITED until May 21, 2018. Its registered office is at Unit 20, PARKVIEW CENTRE, 7 LAU LI STREET, WAN CHAI DISTRICT, HK. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)Special Resolution (Dormant Company) filed on May 22, 2024.
Company Information
- CR Number
- 1137422
- BRN
- 38198041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-22
Compliance & Flags
- One-member Company
- Yes 2023-05-31
Registered office
Current address
Unit 20, PARKVIEW CENTRE, 7 LAU LI STREET, WAN CHAI DISTRICT, HK
All 256 companies at PARKVIEW CENTRE →
As filed: LEVEL 20, PARKVIEW CENTRE 7 LAU LI STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯禾執業會計師有限公司 | 2007-05-31 | Current |
| UC SECRETARIAL LIMITED | 2018-05-21 | Current |
| UC CPA (PRACTISING) LIMITED | 2007-05-31 | 2018-05-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-28 · Memorandum & Articles
(E)Special resolution
2018-05-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-05-21 · Name Change
Certificate of Change of Name
2018-05-21 · Name Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-28 | |
| (E)Special resolution | Other | 2018-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-21 | |
| Certificate of Change of Name | Name Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 |
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Frequently asked questions
When was UC SECRETARIAL LIMITED incorporated?
UC SECRETARIAL LIMITED was incorporated in Hong Kong on May 31, 2007.
Is UC SECRETARIAL LIMITED still active?
Yes. UC SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 22, 2024).
What are UC SECRETARIAL LIMITED's CR number and BRN?
UC SECRETARIAL LIMITED's company registration (CR) number is 1137422 and its business registration number (BRN) is 38198041.
Where is UC SECRETARIAL LIMITED's registered office?
UC SECRETARIAL LIMITED's registered office is at Unit 20, PARKVIEW CENTRE, 7 LAU LI STREET, WAN CHAI DISTRICT, HK.
What type of company is UC SECRETARIAL LIMITED?
UC SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UC SECRETARIAL LIMITED filed?
UC SECRETARIAL LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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