UNITHIRD HONG KONG LIMITED
聯正唯信香港有限公司
About this company
UNITHIRD HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2011. It is registered with company registration (CR) number 1654432 and business registration number (BRN) 58894649. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1202, 12/F TUNG CHUN COMM CTR 438-444 SHANGHAI ST KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1654432
- BRN
- 58894649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-08-04
Registered office
Current address
RM 1202, 12/F TUNG CHUN COMM CTR 438-444 SHANGHAI ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯正唯信香港有限公司 | 2011-08-04 | Current |
| UNITHIRD HONG KONG LIMITED | 2011-08-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-17 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(C)Special resolution
2020-03-26 · Other
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Amended document
2013-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (C)Special resolution | Other | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Amended document | Other | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 |
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Frequently asked questions
When was UNITHIRD HONG KONG LIMITED incorporated?
UNITHIRD HONG KONG LIMITED was incorporated in Hong Kong on August 4, 2011.
Is UNITHIRD HONG KONG LIMITED still active?
Yes. UNITHIRD HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are UNITHIRD HONG KONG LIMITED's CR number and BRN?
UNITHIRD HONG KONG LIMITED's company registration (CR) number is 1654432 and its business registration number (BRN) is 58894649.
Where is UNITHIRD HONG KONG LIMITED's registered office?
UNITHIRD HONG KONG LIMITED's registered office is at RM 1202, 12/F TUNG CHUN COMM CTR 438-444 SHANGHAI ST KLN HONG KONG.
What type of company is UNITHIRD HONG KONG LIMITED?
UNITHIRD HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITHIRD HONG KONG LIMITED filed?
UNITHIRD HONG KONG LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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