UPBEST PRECIOUS METALS (ASIA) LIMITED
美建貴金屬(亞洲)有限公司
About this company
UPBEST PRECIOUS METALS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2005. It is registered with company registration (CR) number 1006562 and business registration number (BRN) 36194859. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 26, 2015. There are 46 documents on file with the Companies Registry dating back to 2005, 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
- 1006562
- BRN
- 36194859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-09
- 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 |
|---|---|---|
| 美建貴金屬(亞洲)有限公司 | 2005-11-09 | Current |
| UPBEST PRECIOUS METALS (ASIA) LIMITED | 2005-11-09 | 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)FNW1 - Certificate of solvency
2014-11-13 · Other
(E)Special Resolution (Winding Up)
2014-11-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-13 · Address Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(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
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(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
(E)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
| 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)FNW1 - Certificate of solvency | Other | 2014-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (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 | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (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 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 |
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Frequently asked questions
When was UPBEST PRECIOUS METALS (ASIA) LIMITED incorporated?
UPBEST PRECIOUS METALS (ASIA) LIMITED was incorporated in Hong Kong on November 9, 2005.
Is UPBEST PRECIOUS METALS (ASIA) LIMITED still active?
No. UPBEST PRECIOUS METALS (ASIA) LIMITED was wound up (members' voluntary) on August 26, 2015.
What are UPBEST PRECIOUS METALS (ASIA) LIMITED's CR number and BRN?
UPBEST PRECIOUS METALS (ASIA) LIMITED's company registration (CR) number is 1006562 and its business registration number (BRN) is 36194859.
What type of company is UPBEST PRECIOUS METALS (ASIA) LIMITED?
UPBEST PRECIOUS METALS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPBEST PRECIOUS METALS (ASIA) LIMITED filed?
UPBEST PRECIOUS METALS (ASIA) LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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