UBIQUITOUS INTERNATIONAL HOLDING LIMITED
泛在國際控股有限公司
About this company
UBIQUITOUS INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 2006. It is registered with company registration (CR) number 1057582 and business registration number (BRN) 37007223. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on March 22, 2013. It previously operated under the name PROFIT SHINE INTERNATIONAL INVESTMENT LIMITED until May 30, 2007. There are 53 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on March 22, 2013.
Company Information
- CR Number
- 1057582
- BRN
- 37007223
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-07
- Dissolution Date
- 2013-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-03-22
Name History
| Name | From | To |
|---|---|---|
| 泛在國際控股有限公司 | 2007-05-30 | Current |
| 盈潤國際投資有限公司 | 2006-07-07 | 2007-05-30 |
| UBIQUITOUS INTERNATIONAL HOLDING LIMITED | 2007-05-30 | Current |
| PROFIT SHINE INTERNATIONAL INVESTMENT LIMITED | 2006-07-07 | 2007-05-30 |
Company Documents
Information sheet re S.291AA(9)
2013-03-22 · Other
Information sheet re S.291AA(7)
2012-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)Agreement or contract
2010-07-09 · Other
(E)FSC1 - Return of Allotments
2010-07-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-22 | |
| Information sheet re S.291AA(7) | Other | 2012-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)Agreement or contract | Other | 2010-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 |
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Frequently asked questions
When was UBIQUITOUS INTERNATIONAL HOLDING LIMITED incorporated?
UBIQUITOUS INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on July 7, 2006.
Is UBIQUITOUS INTERNATIONAL HOLDING LIMITED still active?
No. UBIQUITOUS INTERNATIONAL HOLDING LIMITED was deregistered on March 22, 2013.
What are UBIQUITOUS INTERNATIONAL HOLDING LIMITED's CR number and BRN?
UBIQUITOUS INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 1057582 and its business registration number (BRN) is 37007223.
What type of company is UBIQUITOUS INTERNATIONAL HOLDING LIMITED?
UBIQUITOUS INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBIQUITOUS INTERNATIONAL HOLDING LIMITED filed?
UBIQUITOUS INTERNATIONAL HOLDING LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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