ONE UP ENERGY GROUP (HOLDINGS) LIMITED

萬普能源集團(控股)有限公司

Dissolved

2009-12-02 · Data updated: 2026-05-19

About this company

ONE UP ENERGY GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397297 and business registration number (BRN) 51494678. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on July 8, 2016. It previously operated under the name ONE UP GROUP (HOLDINGS) LIMITED until March 18, 2010. There are 16 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on July 8, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2009-12-02
Dissolution Date: 2016-07-08
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-07-08

Name History

Name History
Name	Type	From	To
萬普能源集團(控股)有限公司	Chinese	2010-03-18	Current
萬普集團(控股)有限公司	Chinese	2009-12-02	2010-03-18
ONE UP ENERGY GROUP (HOLDINGS) LIMITED	English	2010-03-18	Current
ONE UP GROUP (HOLDINGS) LIMITED	English	2009-12-02	2010-03-18

Company Documents

Information sheet re S.751(3)

2016-07-08 · Other

Information sheet re S.751(1)

2016-03-18 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-02-23 · Other

(E)FNAR1 - Annual Return

2015-12-09 · Annual Return

(E)FNAR1 - Annual Return

2014-12-31 · Annual Return

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

2013-12-30 · Annual Return

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

2013-01-02 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-24 · Address Change

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

2011-12-30 · Annual Return

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

2011-01-12 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2010-07-05 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2010-03-18 · Name Change

Certificate of Change of Name

2010-03-18 · Name Change

(E)Memorandum & Articles of Association

2009-12-02 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-12-02 · Share Related

Certificate of Incorporation

2009-12-02 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-07-08
Information sheet re S.751(1)	Other	2016-03-18
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-02-23
(E)FNAR1 - Annual Return	Annual Return	2015-12-09
(E)FNAR1 - Annual Return	Annual Return	2014-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-07-05
(E)FNC2 - Notification of Change of Company Name	Name Change	2010-03-18
Certificate of Change of Name	Name Change	2010-03-18
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-12-02
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-12-02
Certificate of Incorporation	Incorporation	2009-12-02

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