UPS CAPITAL HK LIMITED
About this company
UPS CAPITAL HK LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1999. It is registered with company registration (CR) number 0699227 and business registration number (BRN) 30626854. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UPS CAPITAL GLOBAL TRADE FINANCE (HK) LIMITED until July 25, 2002. Its registered office is at 6/F ALEXANDRA HOUSE 18 CHATER RD CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 3, 2026.
Company Information
- CR Number
- 0699227
- BRN
- 30626854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
6/F ALEXANDRA HOUSE 18 CHATER RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-04-14)
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Name History
| Name | From | To |
|---|---|---|
| UPS CAPITAL HK LIMITED | 2002-07-26 | Current |
| UPS CAPITAL GLOBAL TRADE FINANCE (HK) LIMITED | 1999-12-29 | 2002-07-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-05-30 · Share Related
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)Special resolution
2023-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)Special resolution | Other | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 |
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Frequently asked questions
When was UPS CAPITAL HK LIMITED incorporated?
UPS CAPITAL HK LIMITED was incorporated in Hong Kong on December 29, 1999.
Is UPS CAPITAL HK LIMITED still active?
Yes. UPS CAPITAL HK LIMITED is currently active on the Hong Kong Companies Register.
What are UPS CAPITAL HK LIMITED's CR number and BRN?
UPS CAPITAL HK LIMITED's company registration (CR) number is 0699227 and its business registration number (BRN) is 30626854.
Where is UPS CAPITAL HK LIMITED's registered office?
UPS CAPITAL HK LIMITED's registered office is at 6/F ALEXANDRA HOUSE 18 CHATER RD CENTRAL HONG KONG.
What type of company is UPS CAPITAL HK LIMITED?
UPS CAPITAL HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPS CAPITAL HK LIMITED filed?
UPS CAPITAL HK LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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