I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: HKU0101)
| Official Chinese Name | 優尼營銷傳播(香港)有限公司 | Official English Name | UNIPLAN HONG KONG LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 09697513 | Company Reg No. (CR / CRN) | 0151213 |
| Company Category | Private company limited by shares | Incorporation Date | 1985-05-14 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-14(Completed for This Year) |
| Registered Office Address | 22/F, 228 WAN CHAI ROAD, WAN CHAI, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
Name Evolution
（4 Former Names）
|
1985-10-29
Founding Incorp. Name TREND DESIGN LIMITED
1985-05-14
Former Name 1 MIAYAMI ENTERPRISES LIMITED
1986-11-18
Former Name 2 卓達有限公司TREND DESIGN LIMITED
1988-10-04
Former Name 3 環宇設計香港有限公司UNIPLAN HONG KONG LIMITED
2015-10-19
Current Legal Name 優尼營銷傳播(香港)有限公司UNIPLAN HONG KONG LIMITED | ||
II. TID Registered Organisation Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office (English) | |
NSC1Return of Allotment of Shares (English) |
III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
Is UNIPLAN HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?
UNIPLAN HONG KONG LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1985-05-14 (operating for 41 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of UNIPLAN HONG KONG LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [09697513] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0151213] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of UNIPLAN HONG KONG LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has UNIPLAN HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, UNIPLAN HONG KONG LIMITED has officially recorded 4 legal name change(s): [TREND DESIGN LIMITED (effective 1985-10-29)], [MIAYAMI ENTERPRISES LIMITED (effective 1985-5-14)], [TREND DESIGN LIMITED (effective 1986-11-18)], [UNIPLAN HONG KONG LIMITED (effective 1988-10-4)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for UNIPLAN HONG KONG LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does UNIPLAN HONG KONG LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. HKU0101); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
