Upgrading HongKong Limited
搜易有限公司
About this company
Upgrading HongKong Limited is a Hong Kong private company limited by shares incorporated on March 21, 2006. It is registered with company registration (CR) number 1032394 and business registration number (BRN) 36578245. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on March 5, 2021. It previously operated under the name BIO-LUTIONS HONGKONG LIMITED until August 14, 2019. There are 39 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on March 5, 2021.
Company Information
- CR Number
- 1032394
- BRN
- 36578245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-21
- Dissolution Date
- 2021-03-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-03-05
Name History
| Name | From | To |
|---|---|---|
| 搜易有限公司 | 2006-03-21 | Current |
| Upgrading HongKong Limited | 2019-08-14 | Current |
| BIO-LUTIONS HONGKONG LIMITED | 2013-09-30 | 2019-08-14 |
Company Documents
Information sheet re S.751(3)
2021-03-05 · Other
Information sheet re S.751(1)
2020-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-14 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-14 · Name Change
Certificate of Change of Name
2019-08-14 · Name Change
(E)Special resolution
2019-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-08 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-09-30 · Name Change
Certificate of Change of Name
2013-09-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2020-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-14 | |
| Certificate of Change of Name | Name Change | 2019-08-14 | |
| (E)Special resolution | Other | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-30 | |
| Certificate of Change of Name | Name Change | 2013-09-30 |
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Frequently asked questions
When was Upgrading HongKong Limited incorporated?
Upgrading HongKong Limited was incorporated in Hong Kong on March 21, 2006.
Is Upgrading HongKong Limited still active?
No. Upgrading HongKong Limited was deregistered on March 5, 2021.
What are Upgrading HongKong Limited's CR number and BRN?
Upgrading HongKong Limited's company registration (CR) number is 1032394 and its business registration number (BRN) is 36578245.
What type of company is Upgrading HongKong Limited?
Upgrading HongKong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Upgrading HongKong Limited filed?
Upgrading HongKong Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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