UCF Holdings Group Limited
先鋒控股集團有限公司
About this company
UCF Holdings Group Limited is a Hong Kong private company limited by shares incorporated on December 1, 2009. It is registered with company registration (CR) number 1396968 and business registration number (BRN) 51528958. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 25, 2023. It has operated under 3 previous names, most recently China UCF Group Co., Limited until March 13, 2017. Its registered office was at ROOM 3588, 35/F., TWO PACIFIC PLACE, 88 QUEENSWAY HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 25, 2023.
Company Information
- CR Number
- 1396968
- BRN
- 51528958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-01
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-14
Compliance & Flags
- One-member Company
- Yes 2019-12-01
Registered office
Current address
ROOM 3588, 35/F., TWO PACIFIC PLACE, 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先鋒控股集團有限公司 | 2017-03-13 | Current |
| 中國先鋒金融集團有限公司 | 2011-04-14 | 2017-03-13 |
| 裕美香港投資有限公司 | 2009-12-01 | 2011-04-14 |
| UCF Holdings Group Limited | 2017-03-13 | Current |
| China UCF Group Co., Limited | 2011-12-21 | 2017-03-13 |
| China Pioneer Financial Group Co., Limited | 2011-04-14 | 2011-12-21 |
| YUMI HONG KONG INVESTMENT LIMITED | 2009-12-01 | 2011-04-14 |
Company Documents
Information sheet re S.746(2)
2023-08-25 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-13 · Name Change
Certificate of Change of Name
2017-03-13 · Name Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-13 | |
| Certificate of Change of Name | Name Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 |
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Frequently asked questions
When was UCF Holdings Group Limited incorporated?
UCF Holdings Group Limited was incorporated in Hong Kong on December 1, 2009.
Is UCF Holdings Group Limited still active?
No. UCF Holdings Group Limited was struck off the register on August 25, 2023.
What are UCF Holdings Group Limited's CR number and BRN?
UCF Holdings Group Limited's company registration (CR) number is 1396968 and its business registration number (BRN) is 51528958.
Where is UCF Holdings Group Limited's registered office?
UCF Holdings Group Limited's registered office was at ROOM 3588, 35/F., TWO PACIFIC PLACE, 88 QUEENSWAY HONG KONG.
What type of company is UCF Holdings Group Limited?
UCF Holdings Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UCF Holdings Group Limited filed?
UCF Holdings Group Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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