Unitas Communications Hong Kong Limited
About this company
Unitas Communications Hong Kong Limited is a Hong Kong private company limited by shares incorporated on May 6, 2022. It is registered with company registration (CR) number 3150025 and business registration number (BRN) 74016457. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved. Its registered office was at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 19, 2024.
Important Notes
從2024年5月6日起,Unitas Communications Hong Kong Limited (商業登記號碼:74016457)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與Unitas Global, Limited (商業登記號碼:62722272) 在2024年5月6日合併,而後者為合併後的公司。On 6 May 2024, Unitas Communications Hong Kong Limited (BRN 74016457) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Unitas Global, Limited (BRN 62722272) on 6 May 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 3150025
- BRN
- 74016457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-05-06
- Amalgamation Date
- 2024-05-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-06
Registered office
Current address
UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-06)
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Name History
| Name | From | To |
|---|---|---|
| Unitas Communications Hong Kong Limited | 2022-05-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-25 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-05-06 · Share Related
(E)Articles of Association
2022-05-06 · Memorandum & Articles
Certificate of Incorporation
2022-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-05-06 | |
| (E)Articles of Association | Memorandum & Articles | 2022-05-06 | |
| Certificate of Incorporation | Incorporation | 2022-05-06 |
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Frequently asked questions
When was Unitas Communications Hong Kong Limited incorporated?
Unitas Communications Hong Kong Limited was incorporated in Hong Kong on May 6, 2022.
Is Unitas Communications Hong Kong Limited still active?
No. Unitas Communications Hong Kong Limited was dissolved.
What are Unitas Communications Hong Kong Limited's CR number and BRN?
Unitas Communications Hong Kong Limited's company registration (CR) number is 3150025 and its business registration number (BRN) is 74016457.
Where is Unitas Communications Hong Kong Limited's registered office?
Unitas Communications Hong Kong Limited's registered office was at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is Unitas Communications Hong Kong Limited?
Unitas Communications Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Unitas Communications Hong Kong Limited filed?
Unitas Communications Hong Kong Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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