U-Kingdom Management Limited
優萊王國有限公司
About this company
U-Kingdom Management Limited is a Hong Kong private company limited by shares incorporated on November 6, 2009. It is registered with company registration (CR) number 1388806 and business registration number (BRN) 51379264. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Secret's Group Limited until March 14, 2019. Its registered office is at ROOM 1006, 10/F, BLOCK C HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK PEAK ROAD CHEUNG SHA WAN, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 12, 2025.
Company Information
- CR Number
- 1388806
- BRN
- 51379264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2023-11-06
Registered office
Current address
ROOM 1006, 10/F, BLOCK C HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK PEAK ROAD CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-21)
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Name History
| Name | From | To |
|---|---|---|
| 優萊王國有限公司 | 2019-03-14 | Current |
| U-Kingdom Management Limited | 2019-03-14 | Current |
| Secret's Group Limited | 2009-11-06 | 2019-03-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-14 · Name Change
Certificate of Change of Name
2019-03-14 · Name Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-14 | |
| Certificate of Change of Name | Name Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 |
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Frequently asked questions
When was U-Kingdom Management Limited incorporated?
U-Kingdom Management Limited was incorporated in Hong Kong on November 6, 2009.
Is U-Kingdom Management Limited still active?
Yes. U-Kingdom Management Limited is currently active on the Hong Kong Companies Register.
What are U-Kingdom Management Limited's CR number and BRN?
U-Kingdom Management Limited's company registration (CR) number is 1388806 and its business registration number (BRN) is 51379264.
Where is U-Kingdom Management Limited's registered office?
U-Kingdom Management Limited's registered office is at ROOM 1006, 10/F, BLOCK C HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK PEAK ROAD CHEUNG SHA WAN, KLN HONG KONG.
What type of company is U-Kingdom Management Limited?
U-Kingdom Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U-Kingdom Management Limited filed?
U-Kingdom Management Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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