UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED
銀聯商務國際控股有限公司
About this company
UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2016. It is registered with company registration (CR) number 2404374 and business registration number (BRN) 66437011. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26/F, TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on August 4, 2026.
Company Information
- CR Number
- 2404374
- BRN
- 66437011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
26/F, TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀聯商務國際控股有限公司 | 2016-07-18 | Current |
| UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED | 2016-07-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-24 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-16 · Other
(E)Special resolution for reduction of capital
2023-02-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-18 · Memorandum & Articles
(C)Altered Articles of Association
2022-10-18 · Memorandum & Articles
(C)Special resolution
2022-10-18 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)Amended document
2019-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-16 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-10-18 | |
| (C)Special resolution | Other | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)Amended document | Other | 2019-12-06 |
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Frequently asked questions
When was UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED incorporated?
UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on July 18, 2016.
Is UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED still active?
Yes. UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 2404374 and its business registration number (BRN) is 66437011.
Where is UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED's registered office?
UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED's registered office is at 26/F, TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED?
UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED filed?
UNIONPAY MERCHANT SERVICES INTERNATIONAL HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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