U5 CONSULTANT LIMITED
裕建顧問有限公司
About this company
U5 CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 1993. It is registered with company registration (CR) number 0439123 and business registration number (BRN) 17385974. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on July 10, 2015. It has operated under 2 previous names, most recently TAI PING DESIGN AND DECORATION LIMITED until June 29, 2004. There are 27 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on July 10, 2015.
Company Information
- CR Number
- 0439123
- BRN
- 17385974
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-29
- Dissolution Date
- 2015-07-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 裕建顧問有限公司 | 2004-06-30 | Current |
| 太平設計裝修工程有限公司 | 1996-10-08 | 2004-06-30 |
| 榮坤有限公司 | 1993-07-29 | 1996-10-08 |
| U5 CONSULTANT LIMITED | — | Current |
| TAI PING DESIGN AND DECORATION LIMITED | 1996-10-08 | 2004-06-29 |
| WIN GROUP LIMITED | 1993-07-29 | 1996-10-07 |
Company Documents
Information sheet re S.746(2)
2015-07-10 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
Certificate of Change of Name
2004-06-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Special resolution for change of name
1996-10-08 · Other
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-10 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| Certificate of Change of Name | Name Change | 2004-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 |
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Frequently asked questions
When was U5 CONSULTANT LIMITED incorporated?
U5 CONSULTANT LIMITED was incorporated in Hong Kong on July 29, 1993.
Is U5 CONSULTANT LIMITED still active?
No. U5 CONSULTANT LIMITED was dissolved on July 10, 2015.
What are U5 CONSULTANT LIMITED's CR number and BRN?
U5 CONSULTANT LIMITED's company registration (CR) number is 0439123 and its business registration number (BRN) is 17385974.
What type of company is U5 CONSULTANT LIMITED?
U5 CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U5 CONSULTANT LIMITED filed?
U5 CONSULTANT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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