Uni Power Investment Holding Limited
合創國際投資有限公司
About this company
Uni Power Investment Holding Limited is a Hong Kong private company limited by shares incorporated on January 8, 2018. It is registered with company registration (CR) number 2635417 and business registration number (BRN) 68763103. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3201 JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on February 20, 2026.
Company Information
- CR Number
- 2635417
- BRN
- 68763103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 3201 JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合創國際投資有限公司 | 2018-01-08 | Current |
| Uni Power Investment Holding Limited | 2018-01-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)Special resolution
2024-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-13 · Share Related
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
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
2023-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-12 · Memorandum & Articles
(E)Special resolution
2023-07-12 · Other
(E)FNSC1 - Return of Allotment
2023-07-12 · Share Related
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)Special resolution | Other | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| 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 | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-12 | |
| (E)Special resolution | Other | 2023-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 |
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Frequently asked questions
When was Uni Power Investment Holding Limited incorporated?
Uni Power Investment Holding Limited was incorporated in Hong Kong on January 8, 2018.
Is Uni Power Investment Holding Limited still active?
Yes. Uni Power Investment Holding Limited is currently active on the Hong Kong Companies Register.
What are Uni Power Investment Holding Limited's CR number and BRN?
Uni Power Investment Holding Limited's company registration (CR) number is 2635417 and its business registration number (BRN) is 68763103.
Where is Uni Power Investment Holding Limited's registered office?
Uni Power Investment Holding Limited's registered office is at SUITE 3201 JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is Uni Power Investment Holding Limited?
Uni Power Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Uni Power Investment Holding Limited filed?
Uni Power Investment Holding Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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