UNITED GLOBAL WOOD COMPANY LIMITED
聯合環球木業有限公司
About this company
UNITED GLOBAL WOOD COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2014. It is registered with company registration (CR) number 2139252 and business registration number (BRN) 63769934. 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 previously operated under the name UNITED CONCEPT INVESTMENTS OVERSEAS LIMITED until November 29, 2017. Its registered office is at UNITS 02-04, 21/F, NEO, 123 HOI BUN ROAD, KWUN TONG, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 2, 2026.
Company Information
- CR Number
- 2139252
- BRN
- 63769934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
UNITS 02-04, 21/F, NEO, 123 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 聯合環球木業有限公司 | 2017-11-29 | Current |
| UNITED GLOBAL WOOD COMPANY LIMITED | 2017-11-29 | Current |
| UNITED CONCEPT INVESTMENTS OVERSEAS LIMITED | 2014-09-01 | 2017-11-29 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)Special resolution
2021-06-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-22 · Address Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-29 · Name Change
Certificate of Change of Name
2017-11-29 · Name Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)Special resolution | Other | 2021-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-29 | |
| Certificate of Change of Name | Name Change | 2017-11-29 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-11-14 |
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Frequently asked questions
When was UNITED GLOBAL WOOD COMPANY LIMITED incorporated?
UNITED GLOBAL WOOD COMPANY LIMITED was incorporated in Hong Kong on September 1, 2014.
Is UNITED GLOBAL WOOD COMPANY LIMITED still active?
Yes. UNITED GLOBAL WOOD COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are UNITED GLOBAL WOOD COMPANY LIMITED's CR number and BRN?
UNITED GLOBAL WOOD COMPANY LIMITED's company registration (CR) number is 2139252 and its business registration number (BRN) is 63769934.
Where is UNITED GLOBAL WOOD COMPANY LIMITED's registered office?
UNITED GLOBAL WOOD COMPANY LIMITED's registered office is at UNITS 02-04, 21/F, NEO, 123 HOI BUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is UNITED GLOBAL WOOD COMPANY LIMITED?
UNITED GLOBAL WOOD COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED GLOBAL WOOD COMPANY LIMITED filed?
UNITED GLOBAL WOOD COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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