Up Energy Development (HK) Limited
優派能源發展(香港)有限公司
About this company
Up Energy Development (HK) Limited is a Hong Kong private company limited by shares incorporated on November 4, 2010. It is registered with company registration (CR) number 1523957 and business registration number (BRN) 53835317. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (creditors' voluntary) on April 4, 2024. It has operated under 2 previous names, most recently Up Energy Development Group (HK) Limited until August 3, 2011. Its registered office was at 29/F, LEE GARDEN TWO, LEE GARDENS TWO, 28 YUN PING ROAD, WAN CHAI DISTRICT, HK. There are 44 documents on file with the Companies Registry dating back to 2010, most recently (E)Liquidator's statement of account filed on January 4, 2024.
Company Information
- CR Number
- 1523957
- BRN
- 53835317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-04
- Dissolution Date
- 2024-04-04
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2019-03-29
Compliance & Flags
- One-member Company
- Yes 2017-11-04
Registered office
Current address
29/F, LEE GARDEN TWO, LEE GARDENS TWO, 28 YUN PING ROAD, WAN CHAI DISTRICT, HK
All 942 companies at LEE GARDEN TWO →
As filed: 29/F LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優派能源發展(香港)有限公司 | 2011-08-03 | Current |
| 優派能源發展集團有限公司 | 2010-11-04 | 2011-08-03 |
| Up Energy Development (HK) Limited | 2011-08-03 | Current |
| Up Energy Development Group (HK) Limited | 2011-03-18 | 2011-08-03 |
| UP ENERGY DEVELOPMENT GROUP LIMITED | 2010-11-04 | 2011-03-18 |
Company Documents
(E)Liquidator's statement of account
2024-01-04 · Winding Up
(E)Return of final meeting
2024-01-04 · Other
(E)Final statement of accounts
2024-01-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-04 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-31 · Winding Up
(E)Liquidator's statement of account
2023-07-27 · Winding Up
(E)Liquidator's statement of account
2023-02-16 · Winding Up
(E)Liquidator's statement of account
2022-06-10 · Winding Up
(E)Liquidator's statement of account
2021-12-07 · Winding Up
(E)Liquidator's statement of account
2021-04-13 · Winding Up
(E)Liquidator's statement of account
2021-04-13 · Winding Up
(E)Liquidator's statement of account
2020-04-02 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-06 · Winding Up
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-01-04 | |
| (E)Return of final meeting | Other | 2024-01-04 | |
| (E)Final statement of accounts | Other | 2024-01-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 |
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Frequently asked questions
When was Up Energy Development (HK) Limited incorporated?
Up Energy Development (HK) Limited was incorporated in Hong Kong on November 4, 2010.
Is Up Energy Development (HK) Limited still active?
No. Up Energy Development (HK) Limited was wound up (creditors' voluntary) on April 4, 2024.
What are Up Energy Development (HK) Limited's CR number and BRN?
Up Energy Development (HK) Limited's company registration (CR) number is 1523957 and its business registration number (BRN) is 53835317.
Where is Up Energy Development (HK) Limited's registered office?
Up Energy Development (HK) Limited's registered office was at 29/F, LEE GARDEN TWO, LEE GARDENS TWO, 28 YUN PING ROAD, WAN CHAI DISTRICT, HK.
What type of company is Up Energy Development (HK) Limited?
Up Energy Development (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Up Energy Development (HK) Limited filed?
Up Energy Development (HK) Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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