UBS Investments Limited
About this company
UBS Investments Limited is a Hong Kong private company limited by shares incorporated on January 27, 1994. It is registered with company registration (CR) number 0462409 and business registration number (BRN) 18071087. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 15, 2014. It has operated under 3 previous names, most recently Dillon Read Finance Investments (Hong Kong) Limited until October 21, 2008. There are 82 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on May 15, 2014.
Company Information
- CR Number
- 0462409
- BRN
- 18071087
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-27
- Dissolution Date
- 2014-08-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| UBS Investments Limited | 1998-06-29 | Current |
| Dillon Read Finance Investments (Hong Kong) Limited | 2007-05-08 | 2008-10-21 |
| SBC INVESTMENTS LIMITED | 1994-05-19 | 1998-06-28 |
| CASTERBRIDGE LIMITED | 1994-01-27 | 1994-05-18 |
Company Documents
(E)Return of final meeting
2014-05-15 · Other
(E)Final statement of accounts
2014-05-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-05-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-05-15 · Other
(E)FW1 - Certificate of solvency
2013-06-27 · Other
(E)Special Resolution (Winding Up)
2013-06-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-15 | |
| (E)Final statement of accounts | Other | 2014-05-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-05-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-05-15 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 |
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Frequently asked questions
When was UBS Investments Limited incorporated?
UBS Investments Limited was incorporated in Hong Kong on January 27, 1994.
Is UBS Investments Limited still active?
No. UBS Investments Limited was wound up (members' voluntary) on August 15, 2014.
What are UBS Investments Limited's CR number and BRN?
UBS Investments Limited's company registration (CR) number is 0462409 and its business registration number (BRN) is 18071087.
What type of company is UBS Investments Limited?
UBS Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBS Investments Limited filed?
UBS Investments Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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