UPB International Group Limited
泰平國際集團有限公司
About this company
UPB International Group Limited is a Hong Kong private company limited by shares incorporated on September 20, 1994. It is registered with company registration (CR) number 0491704 and business registration number (BRN) 18650396. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION WISH INVESTMENT LIMITED until June 4, 2009. Its registered office is at Unit 1902, 19/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 68 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0491704
- BRN
- 18650396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1902, 19/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
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As filed: RM 1902, 19/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰平國際集團有限公司 | 2009-06-04 | Current |
| 億望投資有限公司 | 1994-09-20 | 2009-06-04 |
| UPB International Group Limited | 2009-06-04 | Current |
| BILLION WISH INVESTMENT LIMITED | 1994-09-20 | 2009-06-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 |
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Frequently asked questions
When was UPB International Group Limited incorporated?
UPB International Group Limited was incorporated in Hong Kong on September 20, 1994.
Is UPB International Group Limited still active?
Yes. UPB International Group Limited is currently active on the Hong Kong Companies Register.
What are UPB International Group Limited's CR number and BRN?
UPB International Group Limited's company registration (CR) number is 0491704 and its business registration number (BRN) is 18650396.
Where is UPB International Group Limited's registered office?
UPB International Group Limited's registered office is at Unit 1902, 19/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is UPB International Group Limited?
UPB International Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPB International Group Limited filed?
UPB International Group Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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