CITIC UNITED ASIA INVESTMENTS LIMITED

中信裕聯投資有限公司

Dissolved

1991-12-10 · Data updated: 2026-05-27

About this company

CITIC UNITED ASIA INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1991. It is registered with company registration (CR) number 0337248 and business registration number (BRN) 15225558. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on December 19, 2018. It previously operated under the name UNITED ASIA INVESTMENTS LIMITED until September 19, 2004. There are 103 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on September 19, 2018. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1991-12-10
Dissolution Date: 2018-12-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
中信裕聯投資有限公司	Chinese	2004-09-20	Current
裕聯投資有限公司	Chinese	1991-12-10	2004-09-20
CITIC UNITED ASIA INVESTMENTS LIMITED	English	2004-09-20	Current
UNITED ASIA INVESTMENTS LIMITED	English	1991-12-10	2004-09-19

Company Documents

103

(E)Return of final meeting

2018-09-19 · Other

(E)Final statement of accounts

2018-09-19 · Other

(E)Special resolution

2018-09-19 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-09-19 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-09-19 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2018-01-09 · Address Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2018-01-09 · Winding Up

(E)Special Resolution (Winding Up)

2018-01-09 · Winding Up

(E)FNW1 - Certificate of solvency

2018-01-03 · Other

(E)FNAR1 - Annual Return

2018-01-02 · Annual Return

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

2017-07-28 · Director/Secretary Change

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

2017-07-03 · Director/Secretary Change

(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-01-11 · Charges

(C)Instrument

2017-01-11 · Other

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)FNAR1 - Annual Return

2015-12-14 · Annual Return

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

2015-11-17 · Director/Secretary Change

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

2015-10-22 · Director/Secretary Change

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

2015-04-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-11 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2018-09-19
(E)Final statement of accounts	Other	2018-09-19
(E)Special resolution	Other	2018-09-19
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-09-19
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-09-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-01-09
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2018-01-09
(E)Special Resolution (Winding Up)	Winding Up	2018-01-09
(E)FNW1 - Certificate of solvency	Other	2018-01-03
(E)FNAR1 - Annual Return	Annual Return	2018-01-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-07-03
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2017-01-11
(C)Instrument	Other	2017-01-11
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FNAR1 - Annual Return	Annual Return	2015-12-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-28
(E)FNAR1 - Annual Return	Annual Return	2014-12-11

View all 103 filings

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