UNI-SEAFOODS COMPANY LIMITED

Dissolved

1989-11-21 · Data updated: 2026-06-02

About this company

UNI-SEAFOODS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1989. It is registered with company registration (CR) number 0266671 and business registration number (BRN) C0266671. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on May 23, 1997. It previously operated under the name ANDRONICUS ENTERPRISES LIMITED until June 29, 1994. There are 15 documents on file with the Companies Registry dating back to 1989, most recently (E)FD4 - Notification of Resignation of Secretary and Director filed on May 12, 1999.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-11-21
Dissolution Date: 1997-05-23
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
UNI-SEAFOODS COMPANY LIMITED	English	1994-06-30	Current
ANDRONICUS ENTERPRISES LIMITED	English	1989-11-21	1994-06-29

Company Documents

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-12 · Director/Secretary Change

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

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

1994-07-11 · Director/Secretary Change

(E)Special resolution

1994-06-30 · Other

Certificate of Incorporation on Change of Name

1994-06-30 · Name Change

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

1992-02-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-02-14 · Address Change

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-01-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-12-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-12-21 · Address Change

(E)Memorandum & Articles of Association

1989-11-21 · Memorandum & Articles

(E)Statutory Declaration

1989-11-21 · Other

Certificate of Incorporation

1989-11-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-12
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-11
(E)Special resolution	Other	1994-06-30
Certificate of Incorporation on Change of Name	Name Change	1994-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-14
(E)Notice of registered office and any change thereof	Address Change	1992-02-14
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-01-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-12-21
(E)Notice of registered office and any change thereof	Address Change	1989-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-11-21
(E)Statutory Declaration	Other	1989-11-21
Certificate of Incorporation	Incorporation	1989-11-21

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