Up Energy Management Limited
優派能源管理有限公司
About this company
Up Energy Management Limited is a Hong Kong private company limited by shares incorporated on November 2, 1993. It is registered with company registration (CR) number 0453042 and business registration number (BRN) 17541451. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SUN ARTS LIMITED until August 9, 2011. Its registered office is at UNIT 2103B-5, 21/F, 148 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 120 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0453042
- BRN
- 17541451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 2103B-5, 21/F, 148 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優派能源管理有限公司 | 2011-08-09 | Current |
| 泰德陽光(集團)有限公司 | 2004-11-19 | 2011-08-09 |
| 陽光文化媒體集團有限公司 | 2002-05-03 | 2004-11-19 |
| 陽光藝術有限公司 | 2000-12-08 | 2002-05-03 |
| 良記地基有限公司 | 1993-11-02 | 2000-12-08 |
| Up Energy Management Limited | 2011-08-09 | Current |
| SUN MEDIA GROUP HOLDINGS LIMITED | 2002-05-03 | 2002-06-06 |
| SUN ARTS LIMITED | 2000-12-08 | 2011-08-09 |
| LEUNG KEE FOUNDATION LIMITED | 1993-11-02 | 2000-12-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-10-06 · Other
Information sheet re S.745(2)(b)
2023-06-30 · Other
Information sheet re striking off of this company under consideration
2023-05-18 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-23 · Charges
(E)Instrument
2015-12-23 · Other
(E)Certificate of Registration of Charge
2015-12-23 · Charges
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-10-06 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-30 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-23 | |
| (E)Instrument | Other | 2015-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 |
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Frequently asked questions
When was Up Energy Management Limited incorporated?
Up Energy Management Limited was incorporated in Hong Kong on November 2, 1993.
Is Up Energy Management Limited still active?
Yes. Up Energy Management Limited is currently active on the Hong Kong Companies Register.
What are Up Energy Management Limited's CR number and BRN?
Up Energy Management Limited's company registration (CR) number is 0453042 and its business registration number (BRN) is 17541451.
Where is Up Energy Management Limited's registered office?
Up Energy Management Limited's registered office is at UNIT 2103B-5, 21/F, 148 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is Up Energy Management Limited?
Up Energy Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Up Energy Management Limited filed?
Up Energy Management Limited has 120 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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