Universal Model Group Limited
環球模特集團有限公司
About this company
Universal Model Group Limited is a Hong Kong private company limited by shares incorporated on July 12, 2010. It is registered with company registration (CR) number 1479077 and business registration number (BRN) 52585331. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 1479077 Limited until February 22, 2013. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1479077
- BRN
- 52585331
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-07-12
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球模特集團有限公司 | 2013-02-22 | Current |
| 公司註冊編號 1479077 有限公司 | 2011-10-04 | 2013-02-22 |
| 英皇集團有限公司 | 2010-07-12 | 2011-10-04 |
| Universal Model Group Limited | 2013-02-22 | Current |
| Company Registration Number 1479077 Limited | 2011-10-04 | 2013-02-22 |
| EMPEROR GROUP INTERNATIONAL LIMITED | 2010-07-12 | 2011-10-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-02-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-22 |
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Frequently asked questions
When was Universal Model Group Limited incorporated?
Universal Model Group Limited was incorporated in Hong Kong on July 12, 2010.
Is Universal Model Group Limited still active?
Yes. Universal Model Group Limited is currently active on the Hong Kong Companies Register.
What are Universal Model Group Limited's CR number and BRN?
Universal Model Group Limited's company registration (CR) number is 1479077 and its business registration number (BRN) is 52585331.
Where is Universal Model Group Limited's registered office?
Universal Model Group Limited's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Universal Model Group Limited?
Universal Model Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Universal Model Group Limited filed?
Universal Model Group Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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