BUSINESS REGISTRATION NUMBER
BRN 35697513

Live

UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED

優聯電子（香港）有限公司

Registry Verified: 2026-11-15

Jurisdiction: Hong Kong, China

UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED (優聯電子（香港）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0974983, and Business Registration Number (BRN) is 35697513. Incorporated on 2005-06-03, the entity has maintained continuous statutory operations for 21 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 14, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 03 – Jul 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-04; a total of 52 statutory filings (spanning 2005–2026, latest filed on 2026-06-04) are indexed in the registry, comprising 21 Annual Return(s) (NAR1), 13 officer/secretary change notice(s) (ND2A), 10 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	優聯電子（香港）有限公司	Official English Name	UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED
Company Reg No. (CRN)	0974983	Business Reg No. (BRN)	35697513
Incorporation Date	2005-06-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-03(2026 Return Filed)

Registered Office Address	ROOM 14, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-06-04	22903083499	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-06-18	24100255234	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2025-06-09	23402382950	NAR1 Annual Return (2025) (English)	9	HK$ 28
4	2025-06-09	22001819662	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-06-09	22001819661	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2025-03-03	23302354566	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
7	2025-03-03	23302354565	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2024-07-09	23302258297	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
9	2024-07-09	23302258286	NR1 Notice of Change of Address of Registered Office (Chinese)	1	HK$ 20
10	2024-06-03	22802697667	NAR1 Annual Return (2024) (English)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-06-03 (operating for 21 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

What are the official Hong Kong tax and corporate registration numbers for UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED?

The statutory primary identifiers for UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35697513] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0974983] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED?

Yes. Statutory indexing confirms that UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED has accumulated 52 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-04: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of UNI-POWER ELECTRONICS (HONGKONG) HOLDINGS LIMITED on official record is situated at: [ROOM 14, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 10 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.