UNITED GROUP (HK) LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-25 · Address Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-09 · Other
(E)Altered Articles of Association
2016-05-09 · Memorandum & Articles
(E)Special resolution
2016-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)Special resolution
2006-02-07 · Other
(C)FSC1 - Return of Allotments
2006-02-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-07 · Share Related
(C)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-10 · Share Related
(E)Special resolution
2005-03-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
Certificate of Change of Name
2004-05-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-08 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-08 · Share Related
(E)Special resolution
2003-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-04 · Other
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)FIB - Return of allotments
1996-11-04 · Other
(E)Written resolution
1996-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-17 · Other
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-09 | |
| (E)Special resolution | Other | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)Special resolution | Other | 2006-02-07 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-10 | |
| (E)Special resolution | Other | 2005-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| Certificate of Change of Name | Name Change | 2004-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-08 | |
| (E)Special resolution | Other | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)FIB - Return of allotments | Other | 1996-11-04 | |
| (E)Written resolution | Other | 1996-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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