UniCard Solution Limited
About this company
UniCard Solution Limited is a Hong Kong private company limited by shares incorporated on February 25, 2013. It is registered with company registration (CR) number 1865769 and business registration number (BRN) 61018513. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNIPAY LIMITED until July 12, 2013. Its registered office is at 34/F, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 72 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1865769
- BRN
- 61018513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
34/F, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 271 companies at Oxford House, Taikoo Place →
As filed: 34/F, OXFORD HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UniCard Solution Limited | 2013-07-12 | Current |
| UNIPAY LIMITED | 2013-02-25 | 2013-07-12 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 |
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Frequently asked questions
When was UniCard Solution Limited incorporated?
UniCard Solution Limited was incorporated in Hong Kong on February 25, 2013.
Is UniCard Solution Limited still active?
Yes. UniCard Solution Limited is currently active on the Hong Kong Companies Register.
What are UniCard Solution Limited's CR number and BRN?
UniCard Solution Limited's company registration (CR) number is 1865769 and its business registration number (BRN) is 61018513.
Where is UniCard Solution Limited's registered office?
UniCard Solution Limited's registered office is at 34/F, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is UniCard Solution Limited?
UniCard Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UniCard Solution Limited filed?
UniCard Solution Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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