UNION CONSTRUCTION MACHINERY CO., LIMITED
聯坤(上海)建設機械有限公司
About this company
UNION CONSTRUCTION MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2014. It is registered with company registration (CR) number 2129455 and business registration number (BRN) 63671131. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UCM MACHINERY CO., LIMITED until April 3, 2024. Its registered office is at 香港 灣仔灣仔道165-171號 樂基中心15樓1512室. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (C)FNAR1 - Annual Return filed on August 6, 2025.
Company Information
- CR Number
- 2129455
- BRN
- 63671131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
香港 灣仔灣仔道165-171號 樂基中心15樓1512室
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-07)
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Name History
| Name | From | To |
|---|---|---|
| 聯坤(上海)建設機械有限公司 | 2024-04-03 | Current |
| 聯堃(中國)工程機械有限公司 | 2014-08-06 | 2024-04-03 |
| UNION CONSTRUCTION MACHINERY CO., LIMITED | 2024-04-03 | Current |
| UCM MACHINERY CO., LIMITED | 2023-09-07 | 2024-04-03 |
| UNION (CHINA) CONSTRUCTION MACHINERY CO., LIMITED | 2014-08-06 | 2023-09-07 |
Company Documents
(C)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(C)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-03 · Name Change
Certificate of Change of Name
2024-04-03 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-07 · Name Change
Certificate of Change of Name
2023-09-07 · Name Change
(C)FNAR1 - Annual Return
2023-08-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(C)FNAR1 - Annual Return
2022-08-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-06 · Annual Return
(C)FNAR1 - Annual Return
2020-08-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-03 | |
| Certificate of Change of Name | Name Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-07 | |
| Certificate of Change of Name | Name Change | 2023-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 |
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Frequently asked questions
When was UNION CONSTRUCTION MACHINERY CO., LIMITED incorporated?
UNION CONSTRUCTION MACHINERY CO., LIMITED was incorporated in Hong Kong on August 6, 2014.
Is UNION CONSTRUCTION MACHINERY CO., LIMITED still active?
Yes. UNION CONSTRUCTION MACHINERY CO., LIMITED is currently active on the Hong Kong Companies Register.
What are UNION CONSTRUCTION MACHINERY CO., LIMITED's CR number and BRN?
UNION CONSTRUCTION MACHINERY CO., LIMITED's company registration (CR) number is 2129455 and its business registration number (BRN) is 63671131.
Where is UNION CONSTRUCTION MACHINERY CO., LIMITED's registered office?
UNION CONSTRUCTION MACHINERY CO., LIMITED's registered office is at 香港 灣仔灣仔道165-171號 樂基中心15樓1512室.
What type of company is UNION CONSTRUCTION MACHINERY CO., LIMITED?
UNION CONSTRUCTION MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION CONSTRUCTION MACHINERY CO., LIMITED filed?
UNION CONSTRUCTION MACHINERY CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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