UNIVERSAL RIVER GROUP LIMITED

萬江集團有限公司

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2005-12-21 · Incorporated 21 years ago · Data updated: 2026-08-26

About this company

UNIVERSAL RIVER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2005. It is registered with company registration (CR) number 1015210 and business registration number (BRN) 36341949. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1001-03, 10/F, WING ON KOWLOON CENTRE, 345 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 41 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 18, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2005-12-21
Has Charges: No
Dormant: No

Registered office

Current address

Unit 1001-03, 10/F, WING ON KOWLOON CENTRE, 345 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN

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As filed: ROOMS 1001-03, 10/F., WING ON KOWLOON CENTRE, 345 NATHAN ROAD, KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
萬江集團有限公司	Chinese	2005-12-21	Current
UNIVERSAL RIVER GROUP LIMITED	English	2005-12-21	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-18 · Director/Secretary Change

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

2024-11-22 · Director/Secretary Change

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

2024-11-21 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2024-02-02 · Share Related

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-22 · Annual Return

(E)FNAR1 - Annual Return

2022-12-21 · Annual Return

(E)FNAR1 - Annual Return

2021-12-22 · Annual Return

(E)FNAR1 - Annual Return

2020-12-21 · Annual Return

(E)FNAR1 - Annual Return

2019-12-27 · Annual Return

(E)FNAR1 - Annual Return

2018-12-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-19 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-12-19 · Share Related

(E)FNAR1 - Annual Return

2017-12-22 · Annual Return

(E)FNAR1 - Annual Return

2016-12-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-16 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNAR1 - Annual Return

2015-01-15 · Annual Return

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

2013-12-30 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-11-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-11-21
(E)FNSC1 - Return of Allotment	Share Related	2024-02-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-22
(E)FNAR1 - Annual Return	Annual Return	2022-12-21
(E)FNAR1 - Annual Return	Annual Return	2021-12-22
(E)FNAR1 - Annual Return	Annual Return	2020-12-21
(E)FNAR1 - Annual Return	Annual Return	2019-12-27
(E)FNAR1 - Annual Return	Annual Return	2018-12-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-12-19
(E)FNSC1 - Return of Allotment	Share Related	2018-12-19
(E)FNAR1 - Annual Return	Annual Return	2017-12-22
(E)FNAR1 - Annual Return	Annual Return	2016-12-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-04-22
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNAR1 - Annual Return	Annual Return	2015-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-30

View all 41 filings

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