Uplus System Co., Limited
優樸系統有限公司
About this company
Uplus System Co., Limited is a Hong Kong private company limited by shares incorporated on November 12, 2010. It is registered with company registration (CR) number 1527563 and business registration number (BRN) 53264766. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA BIOMETRIC LIMITED until May 24, 2013. Its registered office is at UNIT C, 9/F WINNING HOUSE, NO.72-76 WING LOK STREET, SHEUNG WAN, HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on November 27, 2025.
Company Information
- CR Number
- 1527563
- BRN
- 53264766
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNIT C, 9/F WINNING HOUSE, NO.72-76 WING LOK STREET, SHEUNG WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優樸系統有限公司 | 2013-05-24 | Current |
| 中國生物識別有限公司 | 2010-11-12 | 2013-05-24 |
| Uplus System Co., Limited | 2013-05-24 | Current |
| CHINA BIOMETRIC LIMITED | 2010-11-12 | 2013-05-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 |
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Frequently asked questions
When was Uplus System Co., Limited incorporated?
Uplus System Co., Limited was incorporated in Hong Kong on November 12, 2010.
Is Uplus System Co., Limited still active?
Yes. Uplus System Co., Limited is currently active on the Hong Kong Companies Register.
What are Uplus System Co., Limited's CR number and BRN?
Uplus System Co., Limited's company registration (CR) number is 1527563 and its business registration number (BRN) is 53264766.
Where is Uplus System Co., Limited's registered office?
Uplus System Co., Limited's registered office is at UNIT C, 9/F WINNING HOUSE, NO.72-76 WING LOK STREET, SHEUNG WAN, HONG KONG.
What type of company is Uplus System Co., Limited?
Uplus System Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Uplus System Co., Limited filed?
Uplus System Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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