UPBEAT LIMITED
About this company
UPBEAT LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2003. It is registered with company registration (CR) number 0862685 and business registration number (BRN) 33935062. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on June 21, 2024. Its registered office was at SUITE 1507, 15/F., MARINA HOUSE, 68 HING MAN STREET, SAI WAN HO HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0862685
- BRN
- 33935062
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-22
- Dissolution Date
- 2024-06-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-09-21
Registered office
Current address
SUITE 1507, 15/F., MARINA HOUSE, 68 HING MAN STREET, SAI WAN HO HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UPBEAT LIMITED | 2003-09-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-07 · Winding Up
(E)Return of final meeting
2024-03-21 · Other
(E)Final statement of accounts
2024-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2023-09-28 · Winding Up
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNW1 - Certificate of solvency
2023-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-30 · Address Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-07 | |
| (E)Return of final meeting | Other | 2024-03-21 | |
| (E)Final statement of accounts | Other | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 |
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Frequently asked questions
When was UPBEAT LIMITED incorporated?
UPBEAT LIMITED was incorporated in Hong Kong on September 22, 2003.
Is UPBEAT LIMITED still active?
No. UPBEAT LIMITED was dissolved on June 21, 2024.
What are UPBEAT LIMITED's CR number and BRN?
UPBEAT LIMITED's company registration (CR) number is 0862685 and its business registration number (BRN) is 33935062.
Where is UPBEAT LIMITED's registered office?
UPBEAT LIMITED's registered office was at SUITE 1507, 15/F., MARINA HOUSE, 68 HING MAN STREET, SAI WAN HO HONG KONG.
What type of company is UPBEAT LIMITED?
UPBEAT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPBEAT LIMITED filed?
UPBEAT LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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