UNIVERSE HOLDINGS LIMITED
中國人控股有限公司
About this company
UNIVERSE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2023. It is registered with company registration (CR) number 3248411 and business registration number (BRN) 75008499. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Tycoon Group Limited until May 3, 2023. Its registered office is at SHOP 105, G/F, FANLING CENTER 33 SAN WAN ROAD FANLING NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 4, 2026.
Company Information
- CR Number
- 3248411
- BRN
- 75008499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SHOP 105, G/F, FANLING CENTER 33 SAN WAN ROAD FANLING NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-16)
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Name History
| Name | From | To |
|---|---|---|
| 中國人控股有限公司 | — | Current |
| 基因控股有限公司 | 2024-04-14 | — |
| 明朝股份有限公司 | 2023-05-02 | 2024-04-14 |
| 明朝測量師行有限公司 | 2023-03-17 | 2023-05-02 |
| UNIVERSE HOLDINGS LIMITED | — | Current |
| GENE GROUP LIMITED | 2024-04-14 | — |
| GENG GROUP LIMITED | 2024-04-14 | — |
| Tycoon Group Limited | 2023-05-02 | 2023-05-03 |
| Solar Surveyor Limited | 2023-03-17 | 2023-05-02 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-04 · Address Change
Certificate of Change of Name
2025-02-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Certificate of Change of Name
2024-04-14 · Name Change
Certificate of Change of Name
2024-04-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-04 | |
| Certificate of Change of Name | Name Change | 2025-02-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Certificate of Change of Name | Name Change | 2024-04-14 | |
| Certificate of Change of Name | Name Change | 2024-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 |
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Frequently asked questions
When was UNIVERSE HOLDINGS LIMITED incorporated?
UNIVERSE HOLDINGS LIMITED was incorporated in Hong Kong on March 17, 2023.
Is UNIVERSE HOLDINGS LIMITED still active?
Yes. UNIVERSE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNIVERSE HOLDINGS LIMITED's CR number and BRN?
UNIVERSE HOLDINGS LIMITED's company registration (CR) number is 3248411 and its business registration number (BRN) is 75008499.
Where is UNIVERSE HOLDINGS LIMITED's registered office?
UNIVERSE HOLDINGS LIMITED's registered office is at SHOP 105, G/F, FANLING CENTER 33 SAN WAN ROAD FANLING NT HONG KONG.
What type of company is UNIVERSE HOLDINGS LIMITED?
UNIVERSE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSE HOLDINGS LIMITED filed?
UNIVERSE HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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