U.B.O. (HOLDING) LIMITED
About this company
U.B.O. (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1986. It is registered with company registration (CR) number 0167313 and business registration number (BRN) 10230598. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on May 22, 2018. It has operated under 2 previous names, most recently SAMBUY INTERNATIONAL LIMITED until December 1, 1993. There are 94 documents on file with the Companies Registry dating back to 1986, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 22, 2018.
Company Information
- CR Number
- 0167313
- BRN
- 10230598
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-04-02
- Dissolution Date
- 2018-05-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| U.B.O. (HOLDING) LIMITED | 1993-12-02 | Current |
| SAMBUY INTERNATIONAL LIMITED | 1986-05-20 | 1993-12-01 |
| LUMFIBE COMPANY LIMITED | 1986-04-02 | 1986-05-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-02-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-02-22 · Winding Up
(E)Return of final meeting
2018-02-22 · Other
(E)Final statement of accounts
2018-02-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2017-09-21 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-02-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-02-22 | |
| (E)Return of final meeting | Other | 2018-02-22 | |
| (E)Final statement of accounts | Other | 2018-02-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 |
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Frequently asked questions
When was U.B.O. (HOLDING) LIMITED incorporated?
U.B.O. (HOLDING) LIMITED was incorporated in Hong Kong on April 2, 1986.
Is U.B.O. (HOLDING) LIMITED still active?
No. U.B.O. (HOLDING) LIMITED was wound up (members' voluntary) on May 22, 2018.
What are U.B.O. (HOLDING) LIMITED's CR number and BRN?
U.B.O. (HOLDING) LIMITED's company registration (CR) number is 0167313 and its business registration number (BRN) is 10230598.
What type of company is U.B.O. (HOLDING) LIMITED?
U.B.O. (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U.B.O. (HOLDING) LIMITED filed?
U.B.O. (HOLDING) LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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