UBL INTERNATIONAL LIMITED
洋揚國際有限公司
About this company
UBL INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1998. It is registered with company registration (CR) number 0640847 and business registration number (BRN) 21667928. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on July 10, 2015. There are 46 documents on file with the Companies Registry dating back to 1998, most recently (E)Final statement of accounts filed on April 10, 2015.
Company Information
- CR Number
- 0640847
- BRN
- 21667928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-01
- Dissolution Date
- 2015-07-10
- 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 |
|---|---|---|
| 洋揚國際有限公司 | 1998-08-14 | Current |
| 洋揚傘業國際有限公司 | 1998-04-01 | 1998-08-14 |
| UBL INTERNATIONAL LIMITED | 1998-04-01 | Current |
Company Documents
(E)Final statement of accounts
2015-04-10 · Other
(E)Return of final meeting
2015-04-10 · Other
(E)Special resolution
2015-03-24 · Other
(E)Special Resolution (Winding Up)
2014-04-01 · Winding Up
(E)FW1 - Certificate of solvency
2014-04-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-04-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2015-04-10 | |
| (E)Return of final meeting | Other | 2015-04-10 | |
| (E)Special resolution | Other | 2015-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-01 | |
| (E)FW1 - Certificate of solvency | Other | 2014-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-17 |
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Frequently asked questions
When was UBL INTERNATIONAL LIMITED incorporated?
UBL INTERNATIONAL LIMITED was incorporated in Hong Kong on April 1, 1998.
Is UBL INTERNATIONAL LIMITED still active?
No. UBL INTERNATIONAL LIMITED was wound up (members' voluntary) on July 10, 2015.
What are UBL INTERNATIONAL LIMITED's CR number and BRN?
UBL INTERNATIONAL LIMITED's company registration (CR) number is 0640847 and its business registration number (BRN) is 21667928.
What type of company is UBL INTERNATIONAL LIMITED?
UBL INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBL INTERNATIONAL LIMITED filed?
UBL INTERNATIONAL LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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