UBAF (HONG KONG) LIMITED
About this company
UBAF (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1974. It is registered with company registration (CR) number 0037172 and business registration number (BRN) 04102333. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved on September 12, 2024. It has operated under 2 previous names, most recently UBAN INTERNATIONAL LIMITED until January 26, 1987. Its registered office was at 27TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 284 documents on file with the Companies Registry dating back to 1974, most recently (E)Liquidator's statement of account filed on September 27, 2024.
Company Information
- CR Number
- 0037172
- BRN
- 04102333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-08
- Dissolution Date
- 2024-09-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2021-12-30
Registered office
Current address
27TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UBAF (HONG KONG) LIMITED | 1987-01-27 | Current |
| UBAN INTERNATIONAL LIMITED | 1982-04-20 | 1987-01-26 |
| UBAN-ARAB JAPANESE FINANCE LIMITED | 1974-02-08 | 1982-04-19 |
Company Documents
(E)Liquidator's statement of account
2024-09-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-12 · Winding Up
(E)Return of final meeting
2024-06-12 · Other
(E)Final statement of accounts
2024-06-12 · Other
(E)Special resolution
2024-06-12 · Other
(E)Liquidator's statement of account
2024-02-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-09-12 · Winding Up
(E)Liquidator's statement of account
2023-09-12 · Winding Up
(E)Liquidator's statement of account
2023-01-18 · Winding Up
(E)Special resolution
2022-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-31 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-30 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-12 | |
| (E)Return of final meeting | Other | 2024-06-12 | |
| (E)Final statement of accounts | Other | 2024-06-12 | |
| (E)Special resolution | Other | 2024-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-18 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 |
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Frequently asked questions
When was UBAF (HONG KONG) LIMITED incorporated?
UBAF (HONG KONG) LIMITED was incorporated in Hong Kong on February 8, 1974.
Is UBAF (HONG KONG) LIMITED still active?
No. UBAF (HONG KONG) LIMITED was dissolved on September 12, 2024.
What are UBAF (HONG KONG) LIMITED's CR number and BRN?
UBAF (HONG KONG) LIMITED's company registration (CR) number is 0037172 and its business registration number (BRN) is 04102333.
Where is UBAF (HONG KONG) LIMITED's registered office?
UBAF (HONG KONG) LIMITED's registered office was at 27TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is UBAF (HONG KONG) LIMITED?
UBAF (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBAF (HONG KONG) LIMITED filed?
UBAF (HONG KONG) LIMITED has 284 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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