UCB PHARMA LIMITED

比利時聯合製藥有限公司

Dissolved

1988-10-18 · Data updated: 2026-03-19

About this company

UCB PHARMA LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1988. It is registered with company registration (CR) number 0230653 and business registration number (BRN) 12271653. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on April 19, 2011. It has operated under 2 previous names, most recently UCB FAR EAST LIMITED until March 15, 1993. There are 122 documents on file with the Companies Registry dating back to 1988, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 20, 2011.

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

Dates & Status

Incorporation Date: 1988-10-18
Dissolution Date: 2011-04-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
比利時聯合製藥有限公司	Chinese	2002-04-22	Current
UCB PHARMA LIMITED	English	1993-03-16	Current
UCB FAR EAST LIMITED	English	1989-03-03	1993-03-15
MERKAND COMPANY LIMITED	English	1988-10-18	1989-03-02

Company Documents

122

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-04-20 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-04-20 · Other

(E)Return of final meeting

2011-01-19 · Other

(E)Final statement of accounts

2011-01-19 · Other

(E)Special Resolution (Winding Up)

2010-03-30 · Winding Up

(E)FW1 - Certificate of solvency

2010-03-30 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-03-30 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2010-01-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-11-09 · Annual Return

(E)FR2 - Notification of Location of Registers

2009-05-27 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-03-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-03-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-03-31 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-02-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-11-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-06-23 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-04-20
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-04-20
(E)Return of final meeting	Other	2011-01-19
(E)Final statement of accounts	Other	2011-01-19
(E)Special Resolution (Winding Up)	Winding Up	2010-03-30
(E)FW1 - Certificate of solvency	Other	2010-03-30
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-03-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-09
(E)FR2 - Notification of Location of Registers	Other	2009-05-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-03-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-03-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-03-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-02-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-06-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-06-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-06-16

View all 122 filings

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