Ugift Company Limited -The-
淘禮網有限公司
About this company
Ugift Company Limited -The- is a Hong Kong private company limited by shares incorporated on July 2, 2008. It is registered with company registration (CR) number 1252200 and business registration number (BRN) 39920926. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The Ugift Company Limited. Its registered office is at UNIT A3, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 1252200
- BRN
- 39920926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
UNIT A3, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-02)
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Name History
| Name | From | To |
|---|---|---|
| 淘禮網有限公司 | 2008-07-02 | Current |
| Ugift Company Limited -The- | — | Current |
| The Ugift Company Limited | 2008-07-02 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-10 · Address Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
(C)Special resolution
2024-01-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2023-11-09 · Memorandum & Articles
(C)Altered Articles of Association
2023-11-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| (C)Special resolution | Other | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-09 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 |
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Frequently asked questions
When was Ugift Company Limited -The- incorporated?
Ugift Company Limited -The- was incorporated in Hong Kong on July 2, 2008.
Is Ugift Company Limited -The- still active?
Yes. Ugift Company Limited -The- is currently active on the Hong Kong Companies Register.
What are Ugift Company Limited -The-'s CR number and BRN?
Ugift Company Limited -The-'s company registration (CR) number is 1252200 and its business registration number (BRN) is 39920926.
Where is Ugift Company Limited -The-'s registered office?
Ugift Company Limited -The-'s registered office is at UNIT A3, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Ugift Company Limited -The-?
Ugift Company Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ugift Company Limited -The- filed?
Ugift Company Limited -The- has 60 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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