Urban Renewal (HK) Promising Limited — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-12-13 · Charges
(C)Instrument
2022-12-13 · Other
(C)Certificate of Registration of Charge
2022-12-13 · Charges
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-25 · Memorandum & Articles
(E)Special resolution
2022-11-25 · Other
(E)Altered Articles of Association
2022-11-25 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2022-10-17 · Name Change
Certificate of Change of Name
2022-10-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)Special resolution
2020-10-21 · Other
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)Special resolution
2015-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)FSC1 - Return of Allotments
2009-02-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)Special resolution
2008-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
Certificate of Incorporation on Change of Name
2002-01-04 · Name Change
(E)Special resolution for change of name
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-02 · Annual Return
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-13 | |
| (C)Instrument | Other | 2022-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-25 | |
| (E)Special resolution | Other | 2022-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-17 | |
| Certificate of Change of Name | Name Change | 2022-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)Special resolution | Other | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)Special resolution | Other | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-04 | |
| (E)Special resolution for change of name | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 |
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