UBN INTERNATIONAL LIMITED
新佰納國際有限公司
About this company
UBN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2004. It is registered with company registration (CR) number 0926229 and business registration number (BRN) 34998035. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on June 18, 2010. It has operated under 2 previous names, most recently WORLDBEX INTERNATIONAL FREIGHT LIMITED until December 3, 2008. There are 22 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on June 18, 2010.
Company Information
- CR Number
- 0926229
- BRN
- 34998035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-06
- Dissolution Date
- 2010-06-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-06-18
Name History
| Name | From | To |
|---|---|---|
| 新佰納國際有限公司 | 2008-12-03 | Current |
| 盈世百滙國際貨運有限公司 | 2006-12-21 | 2008-12-03 |
| 英豪國際有限公司 | 2004-10-06 | 2006-12-21 |
| UBN INTERNATIONAL LIMITED | 2008-12-03 | Current |
| WORLDBEX INTERNATIONAL FREIGHT LIMITED | 2006-12-21 | 2008-12-03 |
| K & Q INTERNATIONAL COMPANY LIMITED | 2004-10-06 | 2006-12-21 |
Company Documents
Information sheet re S.291AA(9)
2010-06-18 · Other
Information sheet re S.291AA(7)
2010-02-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-12-03 · Name Change
Certificate of Change of Name
2008-12-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-12-21 · Name Change
Certificate of Change of Name
2006-12-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)Memorandum & Articles of Association
2004-10-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-18 | |
| Information sheet re S.291AA(7) | Other | 2010-02-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-03 | |
| Certificate of Change of Name | Name Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-21 | |
| Certificate of Change of Name | Name Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-06 |
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Frequently asked questions
When was UBN INTERNATIONAL LIMITED incorporated?
UBN INTERNATIONAL LIMITED was incorporated in Hong Kong on October 6, 2004.
Is UBN INTERNATIONAL LIMITED still active?
No. UBN INTERNATIONAL LIMITED was deregistered on June 18, 2010.
What are UBN INTERNATIONAL LIMITED's CR number and BRN?
UBN INTERNATIONAL LIMITED's company registration (CR) number is 0926229 and its business registration number (BRN) is 34998035.
What type of company is UBN INTERNATIONAL LIMITED?
UBN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBN INTERNATIONAL LIMITED filed?
UBN INTERNATIONAL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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