UNISOURCE, LIMITED

Dissolved

1973-05-18 · Data updated: 2026-05-29

About this company

UNISOURCE, LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1973. It is registered with company registration (CR) number 0033529 and business registration number (BRN) C0033529. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on April 2, 1991. It previously operated under the name JANEX LIMITED until March 28, 1989. There are 59 documents on file with the Companies Registry dating back to 1973, most recently (E)Final statement of accounts filed on January 2, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1973-05-18
Dissolution Date: 1991-04-02
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
UNISOURCE, LIMITED	English	1989-03-29	Current
JANEX LIMITED	English	1973-05-18	1989-03-28

Company Documents

(E)Final statement of accounts

1991-01-02 · Other

(E)Return of final meeting

1991-01-02 · Other

(E)Special resolution

1991-01-02 · Other

(E)Ordinary and special resolution

1990-02-02 · Other

(E)Notice of appointment of liquidators

1990-02-02 · Other

(E)Statutory Declaration

1990-01-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-09 · Director/Secretary Change

(E)Annual return

1989-07-19 · Annual Return

(E)Special resolution

1989-03-29 · Other

Certificate of Incorporation on Change of Name

1989-03-29 · Name Change

(E)Annual return

1988-12-21 · Annual Return

(E)Annual return

1987-09-29 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1987-01-12 · Other

(E)FVIIB - Notice of situation of register of charges

1987-01-12 · Other

(E)FVIIC - Notice of situation of register of members

1987-01-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-01-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-01-03 · Other

(E)Annual return

1986-10-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-01-02
(E)Return of final meeting	Other	1991-01-02
(E)Special resolution	Other	1991-01-02
(E)Ordinary and special resolution	Other	1990-02-02
(E)Notice of appointment of liquidators	Other	1990-02-02
(E)Statutory Declaration	Other	1990-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-09
(E)Annual return	Annual Return	1989-07-19
(E)Special resolution	Other	1989-03-29
Certificate of Incorporation on Change of Name	Name Change	1989-03-29
(E)Annual return	Annual Return	1988-12-21
(E)Annual return	Annual Return	1987-09-29
(E)FVIIIA - Notice of situation of minute books	Other	1987-01-12
(E)FVIIB - Notice of situation of register of charges	Other	1987-01-12
(E)FVIIC - Notice of situation of register of members	Other	1987-01-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-12
(E)Resignation letter from directors or secretaries	Other	1987-01-03
(E)Annual return	Annual Return	1986-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-15

View all 59 filings

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