UPM GROUP LIMITED
卓越國際控股有限公司
About this company
UPM GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1999. It is registered with company registration (CR) number 0684867 and business registration number (BRN) 31038337. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RICHFUL LINK INTERNATIONAL LIMITED until May 9, 2000. Its registered office is at Unit 1003-8, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT. There are 34 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0684867
- BRN
- 31038337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1003-8, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT
All 2,203 companies at Landmark North →
As filed: 1003-8, LANDMARK NORTH 39 LUNG SUM AVENUE SHEUNG SHUI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓越國際控股有限公司 | 2000-05-10 | Current |
| 豐連國際有限公司 | 1999-08-11 | 2000-05-10 |
| UPM GROUP LIMITED | 2000-05-10 | Current |
| RICHFUL LINK INTERNATIONAL LIMITED | 1999-08-11 | 2000-05-09 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-04-11 · Other
Information sheet re S.291(3) for local company
2012-03-16 · Other
Information sheet re striking off of this company under consideration
2011-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)Amended document
2008-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-04-11 | |
| Information sheet re S.291(3) for local company | Other | 2012-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)Amended document | Other | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 |
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Frequently asked questions
When was UPM GROUP LIMITED incorporated?
UPM GROUP LIMITED was incorporated in Hong Kong on August 11, 1999.
Is UPM GROUP LIMITED still active?
Yes. UPM GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are UPM GROUP LIMITED's CR number and BRN?
UPM GROUP LIMITED's company registration (CR) number is 0684867 and its business registration number (BRN) is 31038337.
Where is UPM GROUP LIMITED's registered office?
UPM GROUP LIMITED's registered office is at Unit 1003-8, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT.
What type of company is UPM GROUP LIMITED?
UPM GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPM GROUP LIMITED filed?
UPM GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1999.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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