UE Holding Company HK Limited
About this company
UE Holding Company HK Limited is a Hong Kong private company limited by shares incorporated on October 29, 2008. It is registered with company registration (CR) number 1283127 and business registration number (BRN) 39946952. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F., NO.47 WONG CHUK STREET, SHAM SHUI PO KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 1283127
- BRN
- 39946952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
G/F., NO.47 WONG CHUK STREET, SHAM SHUI PO KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-28)
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Name History
| Name | From | To |
|---|---|---|
| UE Holding Company HK Limited | 2008-10-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-17 · Address Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-05 · Other
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-05-20 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-05-17 · Share Related
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-05-20 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 |
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Frequently asked questions
When was UE Holding Company HK Limited incorporated?
UE Holding Company HK Limited was incorporated in Hong Kong on October 29, 2008.
Is UE Holding Company HK Limited still active?
Yes. UE Holding Company HK Limited is currently active on the Hong Kong Companies Register.
What are UE Holding Company HK Limited's CR number and BRN?
UE Holding Company HK Limited's company registration (CR) number is 1283127 and its business registration number (BRN) is 39946952.
Where is UE Holding Company HK Limited's registered office?
UE Holding Company HK Limited's registered office is at G/F., NO.47 WONG CHUK STREET, SHAM SHUI PO KLN HONG KONG.
What type of company is UE Holding Company HK Limited?
UE Holding Company HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UE Holding Company HK Limited filed?
UE Holding Company HK Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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