Ubiquity Creative Group Limited
澔昇創意集團有限公司
About this company
Ubiquity Creative Group Limited is a Hong Kong private company limited by shares incorporated on February 2, 2015. It is registered with company registration (CR) number 2199158 and business registration number (BRN) 64372174. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Only Production Limited until March 31, 2016. Its registered office is at 13/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 35 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 2199158
- BRN
- 64372174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
13/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
All 3,671 companies at Lladro' Centre →
As filed: ROOM F 13/F, LLADRO BUILDING, NO.72 HOI YUEN ROAD, KWUN TONG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-31)
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Name History
| Name | From | To |
|---|---|---|
| 澔昇創意集團有限公司 | 2016-03-31 | Current |
| 唯壹製作有限公司 | 2015-02-02 | 2016-03-31 |
| Ubiquity Creative Group Limited | 2016-03-31 | Current |
| Only Production Limited | 2015-02-02 | 2016-03-31 |
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)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-12 · Address Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 |
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Frequently asked questions
When was Ubiquity Creative Group Limited incorporated?
Ubiquity Creative Group Limited was incorporated in Hong Kong on February 2, 2015.
Is Ubiquity Creative Group Limited still active?
Yes. Ubiquity Creative Group Limited is currently active on the Hong Kong Companies Register.
What are Ubiquity Creative Group Limited's CR number and BRN?
Ubiquity Creative Group Limited's company registration (CR) number is 2199158 and its business registration number (BRN) is 64372174.
Where is Ubiquity Creative Group Limited's registered office?
Ubiquity Creative Group Limited's registered office is at 13/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Ubiquity Creative Group Limited?
Ubiquity Creative Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ubiquity Creative Group Limited filed?
Ubiquity Creative Group Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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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