UP GROUP LIMITED
澤惠企業有限公司
About this company
UP GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1996. It is registered with company registration (CR) number 0551193 and business registration number (BRN) 19963027. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on January 7, 2011. It previously operated under the name CHARTER WISE ENTERPRISES LIMITED until August 9, 2001. There are 45 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on January 7, 2011.
Company Information
- CR Number
- 0551193
- BRN
- 19963027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-30
- Dissolution Date
- 2011-01-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 澤惠企業有限公司 | 1996-05-30 | Current |
| UP GROUP LIMITED | 2001-08-10 | Current |
| CHARTER WISE ENTERPRISES LIMITED | 1996-05-30 | 2001-08-09 |
Company Documents
Information sheet re S.291(6) for local company
2011-01-07 · Other
Information sheet re S.291(5) for local company
2010-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-01-07 | |
| Information sheet re S.291(5) for local company | Other | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 |
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Frequently asked questions
When was UP GROUP LIMITED incorporated?
UP GROUP LIMITED was incorporated in Hong Kong on May 30, 1996.
Is UP GROUP LIMITED still active?
No. UP GROUP LIMITED was struck off the register on January 7, 2011.
What are UP GROUP LIMITED's CR number and BRN?
UP GROUP LIMITED's company registration (CR) number is 0551193 and its business registration number (BRN) is 19963027.
What type of company is UP GROUP LIMITED?
UP GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UP GROUP LIMITED filed?
UP GROUP LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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