United Energy Group Limited — Filings & Documents (217)
Page 1 of 3
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-13 · Name Change
(E)Accounts
2026-04-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-07-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)Accounts
2025-04-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-11-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-11-12 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-08-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-29 · Name Change
(E)Accounts
2024-07-29 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-13 · Name Change
(E)Accounts
2023-04-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-13 · Name Change
(E)Accounts
2022-04-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-13 · Name Change
(E)Accounts
2021-04-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-15 · Name Change
(E)Accounts
2020-04-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-16 · Name Change
(E)Accounts
2019-04-16 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-13 · Name Change
(E)Accounts
2018-04-13 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-24 · Name Change
(E)Accounts
2017-04-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)Amended document
2016-08-16 · Other
(E)Prospectus
2016-08-04 · Other
(E)Authorization letter for registration of a prospectus
2016-08-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-20 · Name Change
(E)Accounts
2016-04-20 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-11-02 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-11-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-14 · Name Change
(E)Accounts
2015-05-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-03 · Name Change
(E)Accounts
2014-06-03 · Accounts
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-05-19 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-23 · Other
(E)Accounts
2013-04-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-13 · Other
(E)Accounts
2012-04-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-10 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-02-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-21 · Other
(E)Accounts
2011-04-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-17 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-04 · Other
(E)Accounts
2010-05-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-07 · Other
(E)Accounts
2009-04-27 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-06 · Other
(E)Accounts
2008-10-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2007-12-24 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2007-12-24 · Name Change
(E)FARF1 - Annual Return of an oversea company
2007-10-30 · Annual Return
(E)Accounts
2007-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-17 · Address Change
(E)Amended document
2006-09-22 · Other
(E)Amended document
2006-09-22 · Other
(E)Amended document
2006-09-22 · Other
(E)Amended document
2006-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-13 | |
| (E)Accounts | Accounts | 2026-04-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)Accounts | Accounts | 2025-04-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-11-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-11-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-29 | |
| (E)Accounts | Accounts | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-13 | |
| (E)Accounts | Accounts | 2023-04-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-13 | |
| (E)Accounts | Accounts | 2022-04-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-13 | |
| (E)Accounts | Accounts | 2021-04-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-15 | |
| (E)Accounts | Accounts | 2020-04-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-16 | |
| (E)Accounts | Accounts | 2019-04-16 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-13 | |
| (E)Accounts | Accounts | 2018-04-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-24 | |
| (E)Accounts | Accounts | 2017-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)Amended document | Other | 2016-08-16 | |
| (E)Prospectus | Other | 2016-08-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-08-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-20 | |
| (E)Accounts | Accounts | 2016-04-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-11-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-11-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-14 | |
| (E)Accounts | Accounts | 2015-05-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-03 | |
| (E)Accounts | Accounts | 2014-06-03 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-05-19 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-23 | |
| (E)Accounts | Accounts | 2013-04-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-13 | |
| (E)Accounts | Accounts | 2012-04-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-02-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-21 | |
| (E)Accounts | Accounts | 2011-04-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-04 | |
| (E)Accounts | Accounts | 2010-05-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-07 | |
| (E)Accounts | Accounts | 2009-04-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-06 | |
| (E)Accounts | Accounts | 2008-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2007-12-24 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2007-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-30 | |
| (E)Accounts | Accounts | 2007-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-17 | |
| (E)Amended document | Other | 2006-09-22 | |
| (E)Amended document | Other | 2006-09-22 | |
| (E)Amended document | Other | 2006-09-22 | |
| (E)Amended document | Other | 2006-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-08-22 |
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