UBS DERIVATIVES HONG KONG LIMITED
Data updated: 2025-06-26
About this company
UBS DERIVATIVES HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1990. It is registered with company registration (CR) number 0295089 and business registration number (BRN) 14258897. The company is merged, dissolved on December 19, 2016. The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on December 6, 2016.
Important Notes
從2016年12月19日起， UBS DERIVATIVES HONG KONG LIMITED(公司編號：0295089) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與UBS SECURITIES HONG KONG LIMITED(公司編號：0177404) 在2016年12月19日合併，而後者為合併後的公司。ON 19 DECEMBER 2016, UBS DERIVATIVES HONG KONG LIMITED (CR NO. 0295089) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH UBS SECURITIES HONG KONG LIMITED (CR NO. 0177404) ON 19 DECEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0295089
- BRN
- 14258897
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1990-12-28
- Dissolution Date
- 2016-12-19
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| UBS DERIVATIVES HONG KONG LIMITED | 2003-06-09 | Current |
| UBS WARBURG DERIVATIVES LIMITED | 2000-05-02 | 2003-06-09 |
| WARBURG DILLON READ DERIVATIVES LIMITED | 1998-06-29 | 2000-05-02 |
| SBC WARBURG DILLON READ DERIVATIVES LIMITED | 1997-09-30 | 1998-06-29 |
| SBC WARBURG DERIVATIVES LIMITED | 1995-09-01 | 1997-09-30 |
| SBC DERIVATIVES LIMITED | 1995-01-03 | 1995-09-01 |
| SBC DERIVATIVES (FAR EAST) LIMITED | 1993-03-02 | 1995-01-03 |
| AGRICOLA LIMITED | 1990-12-28 | 1993-03-02 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2016-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2016-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-01-15 | |
| (E)FNAR1 - Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-12-14 | |
| (E)FNSC1 - Return of Allotment | 2015-08-24 | |
| (E)FNSC1 - Return of Allotment | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | 2015-04-24 | |
| (E)FNAR1 - Annual Return | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-12-02 | |
| (E)FNSC1 - Return of Allotment | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2014-06-10 | |
| (E)Special resolution | 2014-06-10 | |
| (E)Altered Articles of Association | 2014-06-10 |
Confirm order
UBS DERIVATIVES HONG KONG LIMITED