UCG GROUP LIMITED
卓耀環球顧問有限公司
About this company
UCG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2012. It is registered with company registration (CR) number 1756001 and business registration number (BRN) 59915979. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TREASURE WORLD CONSULTANT LIMITED. Its registered office is at RM1608, 16/F, KHORA, 128 BEDFORD ROAD, TAI KOK TSUI, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 9, 2026.
Company Information
- CR Number
- 1756001
- BRN
- 59915979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM1608, 16/F, KHORA, 128 BEDFORD ROAD, TAI KOK TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓耀環球顧問有限公司 | 2012-06-14 | Current |
| UCG GROUP LIMITED | — | Current |
| TREASURE WORLD CONSULTANT LIMITED | 2012-06-14 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
Certificate of Change of Name
2026-04-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-28 · Name Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(C)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-26 · Address Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| Certificate of Change of Name | Name Change | 2026-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 |
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Frequently asked questions
When was UCG GROUP LIMITED incorporated?
UCG GROUP LIMITED was incorporated in Hong Kong on June 6, 2012.
Is UCG GROUP LIMITED still active?
Yes. UCG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are UCG GROUP LIMITED's CR number and BRN?
UCG GROUP LIMITED's company registration (CR) number is 1756001 and its business registration number (BRN) is 59915979.
Where is UCG GROUP LIMITED's registered office?
UCG GROUP LIMITED's registered office is at RM1608, 16/F, KHORA, 128 BEDFORD ROAD, TAI KOK TSUI, KLN HONG KONG.
What type of company is UCG GROUP LIMITED?
UCG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UCG GROUP LIMITED filed?
UCG GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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