United Grand Information Technology (Hong Kong) Co., Limited
聯宏創能信息科技(香港)有限公司
About this company
United Grand Information Technology (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on May 3, 2018. It is registered with company registration (CR) number 2689816 and business registration number (BRN) 69310569. 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 RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.
Company Information
- CR Number
- 2689816
- BRN
- 69310569
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯宏創能信息科技(香港)有限公司 | 2018-05-03 | Current |
| United Grand Information Technology (Hong Kong) Co., Limited | 2018-05-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)Special resolution
2026-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(C)Special resolution
2025-11-11 · Other
(E)Special resolution
2025-09-04 · Other
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)Special resolution
2022-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-03 · Share Related
(E)Articles of Association
2018-05-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)Special resolution | Other | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (C)Special resolution | Other | 2025-11-11 | |
| (E)Special resolution | Other | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)Special resolution | Other | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-03 |
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Frequently asked questions
When was United Grand Information Technology (Hong Kong) Co., Limited incorporated?
United Grand Information Technology (Hong Kong) Co., Limited was incorporated in Hong Kong on May 3, 2018.
Is United Grand Information Technology (Hong Kong) Co., Limited still active?
Yes. United Grand Information Technology (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are United Grand Information Technology (Hong Kong) Co., Limited's CR number and BRN?
United Grand Information Technology (Hong Kong) Co., Limited's company registration (CR) number is 2689816 and its business registration number (BRN) is 69310569.
Where is United Grand Information Technology (Hong Kong) Co., Limited's registered office?
United Grand Information Technology (Hong Kong) Co., Limited's registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is United Grand Information Technology (Hong Kong) Co., Limited?
United Grand Information Technology (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has United Grand Information Technology (Hong Kong) Co., Limited filed?
United Grand Information Technology (Hong Kong) Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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