UBS EAST ASIA LIMITED

瑞士聯合證券(東亞)有限公司

Dissolved

1993-02-09 · Data updated: 2026-05-20

About this company

UBS EAST ASIA LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 1993. It is registered with company registration (CR) number 0401562 and business registration number (BRN) 16909276. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on May 2, 2012. It has operated under 2 previous names, most recently UBS SECURITIES (EAST ASIA) LIMITED until May 29, 2003. There are 117 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on February 2, 2012.

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

Dates & Status

Incorporation Date: 1993-02-09
Dissolution Date: 2012-05-02
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
瑞士聯合證券(東亞)有限公司	Chinese	1993-04-15	Current
UBS EAST ASIA LIMITED	English	2003-05-30	Current
UBS SECURITIES (EAST ASIA) LIMITED	English	1993-04-15	2003-05-29
FIRMWIN YARD LIMITED	English	1993-02-09	1993-04-14

Company Documents

117

(E)Final statement of accounts

2012-02-02 · Other

(E)Return of final meeting

2012-02-02 · Other

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

2012-02-02 · Other

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

2012-02-02 · Other

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

2011-10-28 · Director/Secretary Change

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

2011-04-08 · Annual Return

(E)FW1 - Certificate of solvency

2011-03-02 · Other

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

2011-03-02 · Winding Up

(E)Special Resolution (Winding Up)

2011-03-02 · Winding Up

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

2011-03-02 · Address Change

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

2010-06-18 · Director/Secretary Change

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

2010-03-25 · Director/Secretary Change

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

2010-03-17 · Annual Return

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

2009-05-06 · Director/Secretary Change

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

2009-03-11 · Director/Secretary Change

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

2009-02-20 · Annual Return

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

2009-02-18 · Director/Secretary Change

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

2008-03-20 · Annual Return

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

2007-09-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-07-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2012-02-02
(E)Return of final meeting	Other	2012-02-02
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-02-02
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-02-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-08
(E)FW1 - Certificate of solvency	Other	2011-03-02
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-03-02
(E)Special Resolution (Winding Up)	Winding Up	2011-03-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-05-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-02-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-09-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-07-19

View all 117 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.