UNIMADE ELECTRONICS CO., LIMITED
優利美電子有限公司
About this company
UNIMADE ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2022. It is registered with company registration (CR) number 3118745 and business registration number (BRN) 73700956. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on November 8, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on November 8, 2024.
Company Information
- CR Number
- 3118745
- BRN
- 73700956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-05
- Dissolution Date
- 2024-11-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-05
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-05
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 優利美電子有限公司 | 2022-01-05 | Current |
| UNIMADE ELECTRONICS CO., LIMITED | 2022-01-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-03-05 · Other
(C)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-31 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(C)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-31 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 |
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Frequently asked questions
When was UNIMADE ELECTRONICS CO., LIMITED incorporated?
UNIMADE ELECTRONICS CO., LIMITED was incorporated in Hong Kong on January 5, 2022.
Is UNIMADE ELECTRONICS CO., LIMITED still active?
No. UNIMADE ELECTRONICS CO., LIMITED was dissolved on November 8, 2024.
What are UNIMADE ELECTRONICS CO., LIMITED's CR number and BRN?
UNIMADE ELECTRONICS CO., LIMITED's company registration (CR) number is 3118745 and its business registration number (BRN) is 73700956.
Where is UNIMADE ELECTRONICS CO., LIMITED's registered office?
UNIMADE ELECTRONICS CO., LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is UNIMADE ELECTRONICS CO., LIMITED?
UNIMADE ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIMADE ELECTRONICS CO., LIMITED filed?
UNIMADE ELECTRONICS CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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