UK UU.KING GROUP (HK) CO., LIMITED

英國友親集團(香港)有限公司

Dissolved

2011-10-26 · Data updated: 2026-03-14

About this company

UK UU.KING GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2011. It is registered with company registration (CR) number 1674642 and business registration number (BRN) 59098745. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 19, 2024. It previously operated under the name JAPAN UU-KING (HK) CO., LIMITED until November 9, 2011. Its registered office was at FLAT B07 23/F HOVER INDUSTRIAL BLDG NO 26-38 KWAI CHEONG RD NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on July 19, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-10-26
Dissolution Date: 2024-07-19
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2024-02-07 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2021-10-26

Registered office

Current address

FLAT B07 23/F HOVER INDUSTRIAL BLDG NO 26-38 KWAI CHEONG RD NT HONG KONG

Name History

Name History
Name	Type	From	To
英國友親集團(香港)有限公司	Chinese	2011-11-09	Current
日本友親(香港)有限公司	Chinese	2011-10-26	2011-11-09
UK UU.KING GROUP (HK) CO., LIMITED	English	2011-11-09	Current
JAPAN UU-KING (HK) CO., LIMITED	English	2011-10-26	2011-11-09

Company Documents

Information sheet re S.746(2)

2024-07-19 · Other

Information sheet re S.745(2)(b)

2024-03-22 · Other

Information sheet re striking off of this company under consideration

2024-02-07 · Other

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

2023-07-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-29 · Annual Return

(E)FNAR1 - Annual Return

2020-10-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-28 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-26 · Annual Return

(E)FNAR1 - Annual Return

2017-11-22 · Annual Return

(E)FNAR1 - Annual Return

2016-10-26 · Annual Return

(E)FNAR1 - Annual Return

2015-10-26 · Annual Return

(E)FNAR1 - Annual Return

2014-10-27 · Annual Return

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

2013-10-28 · Annual Return

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

2012-10-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-29 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-07-19
Information sheet re S.745(2)(b)	Other	2024-03-22
Information sheet re striking off of this company under consideration	Other	2024-02-07
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	2023-07-21
(E)FNAR1 - Annual Return	Annual Return	2021-10-29
(E)FNAR1 - Annual Return	Annual Return	2020-10-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-11-19
(E)FNAR1 - Annual Return	Annual Return	2019-10-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-03-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-03-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-03-18
(E)FNAR1 - Annual Return	Annual Return	2018-10-26
(E)FNAR1 - Annual Return	Annual Return	2017-11-22
(E)FNAR1 - Annual Return	Annual Return	2016-10-26
(E)FNAR1 - Annual Return	Annual Return	2015-10-26
(E)FNAR1 - Annual Return	Annual Return	2014-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-29

View all 28 filings

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