I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 尤尼科國際投資有限公司 | Official English Name | UNICO INTERNATIONAL INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2009-05-18
Founding Incorp. Name 香港經貿管理學院有限公司HongKong Trade Management College Limited
2012-05-03
Former Name 1 中貿國際投資有限公司ZHONG MAO INTERNATIONAL INVESTMENT LIMITED
2019-11-20
Current Legal Name 尤尼科國際投資有限公司UNICO INTERNATIONAL INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 1338773 | Business Reg No. (BRN / UBI) | 50683745 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-05-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM 706, 7/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has UNICO INTERNATIONAL INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show UNICO INTERNATIONAL INVESTMENT LIMITED has 2 recorded legal name change(s): [HongKong Trade Management College Limited (香港經貿管理學院有限公司) (effective 2009-05-18)], [ZHONG MAO INTERNATIONAL INVESTMENT LIMITED (中貿國際投資有限公司) (effective 2012-05-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has UNICO INTERNATIONAL INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 706, 7/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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