Uni-Plannet Travel Limited
一緻旅遊有限公司
About this company
Uni-Plannet Travel Limited is a Hong Kong private company limited by shares incorporated on August 22, 2018. It is registered with company registration (CR) number 2737258 and business registration number (BRN) 69789180. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Uni-Plannet Limited until December 9, 2019. Its registered office is at SHOP 276, MAXIBASE MALL, CITY GARDEN BLOCK 1-3, 233 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 26, 2025.
Company Information
- CR Number
- 2737258
- BRN
- 69789180
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP 276, MAXIBASE MALL, CITY GARDEN BLOCK 1-3, 233 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一緻旅遊有限公司 | 2019-12-09 | Current |
| 一緻有限公司 | 2019-05-29 | 2019-12-09 |
| 共榕網絡支援服務有限公司 | 2018-08-22 | 2019-05-29 |
| Uni-Plannet Travel Limited | 2019-12-09 | Current |
| Uni-Plannet Limited | 2019-05-29 | 2019-12-09 |
| CREATIVE 50PLUS50 LIMITED | 2018-08-22 | 2019-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
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
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-09 · Name Change
Certificate of Change of Name
2019-12-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-03 · Address Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-29 · Name Change
Certificate of Change of Name
2019-05-29 · Name Change
Certificate of Incorporation
2018-08-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-22 · Share Related
(E)Articles of Association
2018-08-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| 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 | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-09 | |
| Certificate of Change of Name | Name Change | 2019-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-29 | |
| Certificate of Change of Name | Name Change | 2019-05-29 | |
| Certificate of Incorporation | Incorporation | 2018-08-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-22 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-22 |
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Frequently asked questions
When was Uni-Plannet Travel Limited incorporated?
Uni-Plannet Travel Limited was incorporated in Hong Kong on August 22, 2018.
Is Uni-Plannet Travel Limited still active?
Yes. Uni-Plannet Travel Limited is currently active on the Hong Kong Companies Register.
What are Uni-Plannet Travel Limited's CR number and BRN?
Uni-Plannet Travel Limited's company registration (CR) number is 2737258 and its business registration number (BRN) is 69789180.
Where is Uni-Plannet Travel Limited's registered office?
Uni-Plannet Travel Limited's registered office is at SHOP 276, MAXIBASE MALL, CITY GARDEN BLOCK 1-3, 233 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is Uni-Plannet Travel Limited?
Uni-Plannet Travel Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Uni-Plannet Travel Limited filed?
Uni-Plannet Travel Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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