UBS HOLDINGS ASIA LIMITED
加宏有限公司
About this company
UBS HOLDINGS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 1993. It is registered with company registration (CR) number 0402167 and business registration number (BRN) 16588412. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on September 11, 2020. It has operated under 6 previous names, most recently UBS WARBURG HOLDINGS ASIA LIMITED until June 8, 2003. There are 128 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on September 11, 2020.
Company Information
- CR Number
- 0402167
- BRN
- 16588412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-09
- Dissolution Date
- 2020-09-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-11
Name History
| Name | From | To |
|---|---|---|
| 加宏有限公司 | 1993-02-09 | Current |
| UBS HOLDINGS ASIA LIMITED | 2003-06-09 | Current |
| UBS WARBURG HOLDINGS ASIA LIMITED | 2000-05-02 | 2003-06-08 |
| WARBURG DILLON READ (ASIA) HOLDINGS LIMITED | 1998-06-29 | 2000-05-01 |
| SBC WARBURG DILLON READ ASIA HOLDINGS LIMITED | 1997-09-30 | 1998-06-28 |
| SBC WARBURG ASIA HOLDINGS LIMITED | 1995-08-22 | 1997-09-29 |
| S.G. WARBURG ASIA/PACIFIC LIMITED | 1993-05-25 | 1995-08-21 |
| KAVAK LIMITED | 1993-02-09 | 1993-05-24 |
Company Documents
Information sheet re S.751(3)
2020-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
Information sheet re S.751(1)
2020-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-10 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(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
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (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 | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-10 |
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Frequently asked questions
When was UBS HOLDINGS ASIA LIMITED incorporated?
UBS HOLDINGS ASIA LIMITED was incorporated in Hong Kong on February 9, 1993.
Is UBS HOLDINGS ASIA LIMITED still active?
No. UBS HOLDINGS ASIA LIMITED was deregistered on September 11, 2020.
What are UBS HOLDINGS ASIA LIMITED's CR number and BRN?
UBS HOLDINGS ASIA LIMITED's company registration (CR) number is 0402167 and its business registration number (BRN) is 16588412.
What type of company is UBS HOLDINGS ASIA LIMITED?
UBS HOLDINGS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBS HOLDINGS ASIA LIMITED filed?
UBS HOLDINGS ASIA LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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