UBS DERIVATIVES HONG KONG LIMITED
About this company
UBS DERIVATIVES HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1990. It is registered with company registration (CR) number 0295089 and business registration number (BRN) 14258897. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved. It has operated under 7 previous names, most recently UBS WARBURG DERIVATIVES LIMITED until June 8, 2003. There are 165 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 6, 2016.
Important Notes
從2016年12月19日起， UBS DERIVATIVES HONG KONG LIMITED(公司編號：0295089) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與UBS SECURITIES HONG KONG LIMITED(公司編號：0177404) 在2016年12月19日合併，而後者為合併後的公司。ON 19 DECEMBER 2016, UBS DERIVATIVES HONG KONG LIMITED (CR NO. 0295089) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH UBS SECURITIES HONG KONG LIMITED (CR NO. 0177404) ON 19 DECEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0295089
- BRN
- 14258897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-28
- Amalgamation Date
- 2016-12-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| UBS DERIVATIVES HONG KONG LIMITED | 2003-06-09 | Current |
| UBS WARBURG DERIVATIVES LIMITED | 2000-05-02 | 2003-06-08 |
| WARBURG DILLON READ DERIVATIVES LIMITED | 1998-06-29 | 2000-05-01 |
| SBC WARBURG DILLON READ DERIVATIVES LIMITED | 1997-09-30 | 1998-06-28 |
| SBC WARBURG DERIVATIVES LIMITED | 1995-09-01 | 1997-09-29 |
| SBC DERIVATIVES LIMITED | 1995-01-03 | 1995-08-31 |
| SBC DERIVATIVES (FAR EAST) LIMITED | 1993-03-02 | 1995-01-02 |
| AGRICOLA LIMITED | 1990-12-28 | 1993-03-01 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-24 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-24 · Share Related
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-10 · Memorandum & Articles
(E)Special resolution
2014-06-10 · Other
(E)Altered Articles of Association
2014-06-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-10 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-10 |
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Frequently asked questions
When was UBS DERIVATIVES HONG KONG LIMITED incorporated?
UBS DERIVATIVES HONG KONG LIMITED was incorporated in Hong Kong on December 28, 1990.
Is UBS DERIVATIVES HONG KONG LIMITED still active?
No. UBS DERIVATIVES HONG KONG LIMITED was dissolved.
What are UBS DERIVATIVES HONG KONG LIMITED's CR number and BRN?
UBS DERIVATIVES HONG KONG LIMITED's company registration (CR) number is 0295089 and its business registration number (BRN) is 14258897.
What type of company is UBS DERIVATIVES HONG KONG LIMITED?
UBS DERIVATIVES HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBS DERIVATIVES HONG KONG LIMITED filed?
UBS DERIVATIVES HONG KONG LIMITED has 165 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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