UPBEST GOLD LIMITED
美建金有限公司
About this company
UPBEST GOLD LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2006. It is registered with company registration (CR) number 1062511 and business registration number (BRN) 37025057. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on August 26, 2015. There are 29 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 26, 2015.
Company Information
- CR Number
- 1062511
- BRN
- 37025057
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-27
- Dissolution Date
- 2015-08-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美建金有限公司 | 2006-07-27 | Current |
| UPBEST GOLD LIMITED | 2006-07-27 | 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)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(E)Special Resolution (Winding Up)
2014-11-12 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-12 · Winding Up
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)Amended document
2014-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · 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
2009-07-27 · 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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)Amended document | Other | 2014-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (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 | 2009-07-27 |
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Frequently asked questions
When was UPBEST GOLD LIMITED incorporated?
UPBEST GOLD LIMITED was incorporated in Hong Kong on July 27, 2006.
Is UPBEST GOLD LIMITED still active?
No. UPBEST GOLD LIMITED was wound up (members' voluntary) on August 26, 2015.
What are UPBEST GOLD LIMITED's CR number and BRN?
UPBEST GOLD LIMITED's company registration (CR) number is 1062511 and its business registration number (BRN) is 37025057.
What type of company is UPBEST GOLD LIMITED?
UPBEST GOLD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPBEST GOLD LIMITED filed?
UPBEST GOLD LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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