U1 DIGITAL SYSTEM LIMITED
越一數碼系統有限公司
About this company
U1 DIGITAL SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2010. It is registered with company registration (CR) number 1444811 and business registration number (BRN) 52109105. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A 1/F BLK 4 GOLDEN DRAGON INDUSTRIAL CTR 182-190 TAI LIN PAI RD KWAI CHUNG NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 1444811
- BRN
- 52109105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-04-16
Registered office
Current address
FLAT A 1/F BLK 4 GOLDEN DRAGON INDUSTRIAL CTR 182-190 TAI LIN PAI RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 越一數碼系統有限公司 | 2021-04-27 | Current |
| 越一數碼娛樂集團有限公司 | 2010-04-16 | 2021-04-27 |
| U1 DIGITAL SYSTEM LIMITED | 2010-04-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-27 · Name Change
Certificate of Change of Name
2021-04-27 · Name Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-27 | |
| Certificate of Change of Name | Name Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-04-19 |
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Frequently asked questions
When was U1 DIGITAL SYSTEM LIMITED incorporated?
U1 DIGITAL SYSTEM LIMITED was incorporated in Hong Kong on April 16, 2010.
Is U1 DIGITAL SYSTEM LIMITED still active?
Yes. U1 DIGITAL SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are U1 DIGITAL SYSTEM LIMITED's CR number and BRN?
U1 DIGITAL SYSTEM LIMITED's company registration (CR) number is 1444811 and its business registration number (BRN) is 52109105.
Where is U1 DIGITAL SYSTEM LIMITED's registered office?
U1 DIGITAL SYSTEM LIMITED's registered office is at FLAT A 1/F BLK 4 GOLDEN DRAGON INDUSTRIAL CTR 182-190 TAI LIN PAI RD KWAI CHUNG NT HONG KONG.
What type of company is U1 DIGITAL SYSTEM LIMITED?
U1 DIGITAL SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U1 DIGITAL SYSTEM LIMITED filed?
U1 DIGITAL SYSTEM LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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