UNION CHARM DEVELOPMENT LIMITED

聯展發展有限公司

Dissolved

1994-10-25 · Data updated: 2026-05-26

About this company

UNION CHARM DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0495047 and business registration number (BRN) 19308611. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 14, 2015. There are 829 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on October 14, 2014. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-10-25
Dissolution Date: 2015-01-14
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
聯展發展有限公司	Chinese	1994-10-25	Current
UNION CHARM DEVELOPMENT LIMITED	English	1994-10-25	Current

Company Documents

829

(E)Return of final meeting

2014-10-14 · Other

(E)Final statement of accounts

2014-10-14 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-04-28 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2013-12-27 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-12-27 · Winding Up

(E)FW1 - Certificate of solvency

2013-12-27 · Other

(E)FAR1 - Annual return (with a list of members)

2013-11-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-21 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-07-30 · Other

(E)FR2 - Notification of Location of Registers

2013-02-15 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-30 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-09 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-11-09 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-04-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-18 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-10-14
(E)Final statement of accounts	Other	2014-10-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-04-28
(E)Special Resolution (Winding Up)	Winding Up	2013-12-27
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-12-27
(E)FW1 - Certificate of solvency	Other	2013-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-11-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-21
(E)FR2 - Notification of Location of Registers	Other	2013-07-30
(E)FR2 - Notification of Location of Registers	Other	2013-02-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-11-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-11-18

View all 829 filings

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