UPPER UNION HOLDING COMPANY LIMITED
上聯控股有限公司
About this company
UPPER UNION HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2007. It is registered with company registration (CR) number 1116190 and business registration number (BRN) 52190297. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 17, 2024. It previously operated under the name CONVEY TRANSPORTATION MEDIA LIMITED until April 30, 2010. Its registered office was at UNIT 1803, 18/F., STELUX HOUSE, 698 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1116190
- BRN
- 52190297
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-19
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-19
Registered office
Current address
UNIT 1803, 18/F., STELUX HOUSE, 698 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上聯控股有限公司 | 2010-04-30 | Current |
| 權威交通媒體有限公司 | 2007-03-19 | 2010-04-30 |
| UPPER UNION HOLDING COMPANY LIMITED | 2010-04-30 | Current |
| CONVEY TRANSPORTATION MEDIA LIMITED | 2007-03-19 | 2010-04-30 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 |
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Frequently asked questions
When was UPPER UNION HOLDING COMPANY LIMITED incorporated?
UPPER UNION HOLDING COMPANY LIMITED was incorporated in Hong Kong on March 19, 2007.
Is UPPER UNION HOLDING COMPANY LIMITED still active?
No. UPPER UNION HOLDING COMPANY LIMITED was dissolved on May 17, 2024.
What are UPPER UNION HOLDING COMPANY LIMITED's CR number and BRN?
UPPER UNION HOLDING COMPANY LIMITED's company registration (CR) number is 1116190 and its business registration number (BRN) is 52190297.
Where is UPPER UNION HOLDING COMPANY LIMITED's registered office?
UPPER UNION HOLDING COMPANY LIMITED's registered office was at UNIT 1803, 18/F., STELUX HOUSE, 698 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG.
What type of company is UPPER UNION HOLDING COMPANY LIMITED?
UPPER UNION HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPPER UNION HOLDING COMPANY LIMITED filed?
UPPER UNION HOLDING COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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