UPM INVESTMENT (ASIA) LIMITED
卓越投資(亞洲)有限公司
About this company
UPM INVESTMENT (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1989. It is registered with company registration (CR) number 0247377 and business registration number (BRN) 12638790. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on May 29, 2015. It previously operated under the name W.H. MANDOLYN ENTERPRISES LIMITED until December 5, 1994. There are 84 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.746(2) filed on May 29, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0247377
- BRN
- 12638790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-31
- Dissolution Date
- 2015-05-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 卓越投資(亞洲)有限公司 | 1994-12-06 | Current |
| 曼陀鈴企業有限公司 | 1989-03-31 | 1994-12-06 |
| UPM INVESTMENT (ASIA) LIMITED | 1994-12-06 | Current |
| W.H. MANDOLYN ENTERPRISES LIMITED | 1989-03-31 | 1994-12-05 |
Company Documents
Information sheet re S.746(2)
2015-05-29 · Other
Information sheet re S.744(3)
2015-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-13 · Charges
(E)Certificate of Registration of Charge
2009-02-13 · Charges
(E)Amended document
2008-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-29 | |
| Information sheet re S.744(3) | Other | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-13 | |
| (E)Amended document | Other | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 |
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Frequently asked questions
When was UPM INVESTMENT (ASIA) LIMITED incorporated?
UPM INVESTMENT (ASIA) LIMITED was incorporated in Hong Kong on March 31, 1989.
Is UPM INVESTMENT (ASIA) LIMITED still active?
No. UPM INVESTMENT (ASIA) LIMITED was struck off the register on May 29, 2015.
What are UPM INVESTMENT (ASIA) LIMITED's CR number and BRN?
UPM INVESTMENT (ASIA) LIMITED's company registration (CR) number is 0247377 and its business registration number (BRN) is 12638790.
What type of company is UPM INVESTMENT (ASIA) LIMITED?
UPM INVESTMENT (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPM INVESTMENT (ASIA) LIMITED filed?
UPM INVESTMENT (ASIA) LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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