UB Holdings Limited
羽北控股有限公司
About this company
UB Holdings Limited is a Hong Kong private company limited by shares incorporated on April 12, 2005. It is registered with company registration (CR) number 0962707 and business registration number (BRN) 35564970. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UB Services Limited until August 8, 2007. Its registered office is at LEVEL 54 HOPEWELL CENTRE 183 QUEEN'S RD EAST HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0962707
- BRN
- 35564970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2014-12-31
Registered office
Current address
LEVEL 54 HOPEWELL CENTRE 183 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 羽北控股有限公司 | 2007-08-08 | Current |
| 劉備服務有限公司 | 2005-05-07 | 2007-08-08 |
| 業思國際有限公司 | 2005-04-12 | 2005-05-07 |
| UB Holdings Limited | 2007-08-08 | Current |
| UB Services Limited | 2005-05-07 | 2007-08-08 |
| LAKESHORE INTERNATIONAL LIMITED | 2005-04-12 | 2005-05-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-05 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 |
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Frequently asked questions
When was UB Holdings Limited incorporated?
UB Holdings Limited was incorporated in Hong Kong on April 12, 2005.
Is UB Holdings Limited still active?
Yes. UB Holdings Limited is currently active on the Hong Kong Companies Register.
What are UB Holdings Limited's CR number and BRN?
UB Holdings Limited's company registration (CR) number is 0962707 and its business registration number (BRN) is 35564970.
Where is UB Holdings Limited's registered office?
UB Holdings Limited's registered office is at LEVEL 54 HOPEWELL CENTRE 183 QUEEN'S RD EAST HONG KONG.
What type of company is UB Holdings Limited?
UB Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UB Holdings Limited filed?
UB Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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