UNIVERSAL WIN HOLDINGS LIMITED
環興集團有限公司
About this company
UNIVERSAL WIN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2009. It is registered with company registration (CR) number 1368650 and business registration number (BRN) 51614301. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1702, 17/F, LEE GARDEN FIVE, 18 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1368650
- BRN
- 51614301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
Unit 1702, 17/F, LEE GARDEN FIVE, 18 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 78 companies at LEE GARDEN FIVE →
As filed: ROOM 1702, 17/F., LEE GARDEN 5, 18 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-16)
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Name History
| Name | From | To |
|---|---|---|
| 環興集團有限公司 | 2009-09-01 | Current |
| UNIVERSAL WIN HOLDINGS LIMITED | 2009-09-01 | Current |
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)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-21 · Share Related
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-31 · Charges
(E)Instrument
2021-08-31 · Other
(E)Certificate of Registration of Charge
2021-08-31 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-31 | |
| (E)Instrument | Other | 2021-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 |
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Frequently asked questions
When was UNIVERSAL WIN HOLDINGS LIMITED incorporated?
UNIVERSAL WIN HOLDINGS LIMITED was incorporated in Hong Kong on September 1, 2009.
Is UNIVERSAL WIN HOLDINGS LIMITED still active?
Yes. UNIVERSAL WIN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNIVERSAL WIN HOLDINGS LIMITED's CR number and BRN?
UNIVERSAL WIN HOLDINGS LIMITED's company registration (CR) number is 1368650 and its business registration number (BRN) is 51614301.
Where is UNIVERSAL WIN HOLDINGS LIMITED's registered office?
UNIVERSAL WIN HOLDINGS LIMITED's registered office is at Unit 1702, 17/F, LEE GARDEN FIVE, 18 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is UNIVERSAL WIN HOLDINGS LIMITED?
UNIVERSAL WIN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL WIN HOLDINGS LIMITED filed?
UNIVERSAL WIN HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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