UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67380796
CRN 2498236
Live BRN: 67380796 CRN: 2498236 Established 9 Years

UNIPAC HONG KONG INVESTMENT LIMITED

联益香港投资有限公司

Record Updated: 2019-05-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

UNIPAC HONG KONG INVESTMENT LIMITED (聯益香港投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2498236, and Business Registration Number (BRN) is 67380796, classified as a Private company limited by shares. Incorporated on 2017-03-13, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌​1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 聯益香港投資有限公司 Official English Name UNIPAC HONG KONG INVESTMENT LIMITED
Business Reg No. (BRN) 67380796 Company Reg No. (CRN) 2498236
Company Category Private company limited by shares Incorporation Date 2017-03-13
Current Legal Status Live Statutory Filing Cycle 2026-03-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌​1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-05-16 24000847116
ND2ANotice of Change of Company Secretary and Director
2019-05-16·24000847116·3p·HK$ 20
 3 HK$ 20
2 2019-03-19 22401744028
NAR1Annual Return 2019
2019-03-19·22401744028·9p·HK$ 28
 9 HK$ 28
3 2019-03-05 22801917854
ND2ANotice of Change of Company Secretary and Director
2019-03-05·22801917854·3p·HK$ 20
 3 HK$ 20
4 2018-04-20 22401600352
NAR1Annual Return 2018
2018-04-20·22401600352·9p·HK$ 28
 9 HK$ 28
5 2017-12-29 24000682299
ND2ANotice of Change of Company Secretary and Director
2017-12-29·24000682299·3p·HK$ 20
 3 HK$ 20
6 2017-05-17 23501279787
NR1Notice of Change of Registered Office Address
2017-05-17·23501279787·1p·HK$ 20
 1 HK$ 20
7 2017-05-17 23501279788
ND2ANotice of Change of Company Secretary and Director
2017-05-17·23501279788·5p·HK$ 20
 5 HK$ 20
8 2017-05-17 23501279789
ND4Notice of Resignation of Company Secretary and Director
2017-05-17·23501279789·2p·HK$ 20
 2 HK$ 20
9 2017-05-17 23501279790
ND4Notice of Resignation of Company Secretary and Director
2017-05-17·23501279790·2p·HK$ 20
 2 HK$ 20
10 2017-03-13 70000892763
A&AArticles of Association
2017-03-13·70000892763·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌​1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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