UNIGLOBEX LIMITED
柳申氏實業集團有限公司
About this company
UNIGLOBEX LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2012. It is registered with company registration (CR) number 1727161 and business registration number (BRN) 59626621. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Luxust Industrial Group Limited until May 12, 2014. Its registered office is at ROOM 301, KAM ON BUILDING, 176A QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 21, 2026.
Company Information
- CR Number
- 1727161
- BRN
- 59626621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
ROOM 301, KAM ON BUILDING, 176A QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 柳申氏實業集團有限公司 | 2012-04-12 | Current |
| UNIGLOBEX LIMITED | 2014-05-12 | Current |
| Luxust Industrial Group Limited | 2012-04-12 | 2014-05-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-14 · Memorandum & Articles
(E)Special resolution
2023-08-14 · Other
(E)Altered Articles of Association
2023-08-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)Special resolution
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-23 · Address Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-14 | |
| (E)Special resolution | Other | 2023-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)Special resolution | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 |
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Frequently asked questions
When was UNIGLOBEX LIMITED incorporated?
UNIGLOBEX LIMITED was incorporated in Hong Kong on April 12, 2012.
Is UNIGLOBEX LIMITED still active?
Yes. UNIGLOBEX LIMITED is currently active on the Hong Kong Companies Register.
What are UNIGLOBEX LIMITED's CR number and BRN?
UNIGLOBEX LIMITED's company registration (CR) number is 1727161 and its business registration number (BRN) is 59626621.
Where is UNIGLOBEX LIMITED's registered office?
UNIGLOBEX LIMITED's registered office is at ROOM 301, KAM ON BUILDING, 176A QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is UNIGLOBEX LIMITED?
UNIGLOBEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIGLOBEX LIMITED filed?
UNIGLOBEX LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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