UPBEST FINANCE COMPANY LIMITED
美建財務有限公司
About this company
UPBEST FINANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2000. It is registered with company registration (CR) number 0714437 and business registration number (BRN) 30915982. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on August 26, 2015. There are 43 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 26, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0714437
- BRN
- 30915982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-28
- Dissolution Date
- 2015-08-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美建財務有限公司 | 2000-04-28 | Current |
| UPBEST FINANCE COMPANY LIMITED | 2000-04-28 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-26 · Winding Up
(E)Return of final meeting
2015-05-26 · Other
(E)Final statement of accounts
2015-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(E)Special Resolution (Winding Up)
2014-11-12 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-12 · Winding Up
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-26 | |
| (E)Return of final meeting | Other | 2015-05-26 | |
| (E)Final statement of accounts | Other | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-15 |
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Frequently asked questions
When was UPBEST FINANCE COMPANY LIMITED incorporated?
UPBEST FINANCE COMPANY LIMITED was incorporated in Hong Kong on April 28, 2000.
Is UPBEST FINANCE COMPANY LIMITED still active?
No. UPBEST FINANCE COMPANY LIMITED was wound up (members' voluntary) on August 26, 2015.
What are UPBEST FINANCE COMPANY LIMITED's CR number and BRN?
UPBEST FINANCE COMPANY LIMITED's company registration (CR) number is 0714437 and its business registration number (BRN) is 30915982.
What type of company is UPBEST FINANCE COMPANY LIMITED?
UPBEST FINANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPBEST FINANCE COMPANY LIMITED filed?
UPBEST FINANCE COMPANY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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