Ubee Interactive Co., Limited
About this company
Ubee Interactive Co., Limited is a Hong Kong private company limited by shares incorporated on September 30, 2006. It is registered with company registration (CR) number 1077619 and business registration number (BRN) 37213682. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AMBIT BROADBAND CO., LIMITED until March 5, 2009. Its registered office is at UNIT 2703A, 27/F., 148 ELECTRIC ROAD, NORTH POINT, HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 18, 2026.
Company Information
- CR Number
- 1077619
- BRN
- 37213682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2703A, 27/F., 148 ELECTRIC ROAD, NORTH POINT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ubee Interactive Co., Limited | 2009-03-05 | Current |
| AMBIT BROADBAND CO., LIMITED | 2006-09-30 | 2009-03-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 |
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Frequently asked questions
When was Ubee Interactive Co., Limited incorporated?
Ubee Interactive Co., Limited was incorporated in Hong Kong on September 30, 2006.
Is Ubee Interactive Co., Limited still active?
Yes. Ubee Interactive Co., Limited is currently active on the Hong Kong Companies Register.
What are Ubee Interactive Co., Limited's CR number and BRN?
Ubee Interactive Co., Limited's company registration (CR) number is 1077619 and its business registration number (BRN) is 37213682.
Where is Ubee Interactive Co., Limited's registered office?
Ubee Interactive Co., Limited's registered office is at UNIT 2703A, 27/F., 148 ELECTRIC ROAD, NORTH POINT, HONG KONG.
What type of company is Ubee Interactive Co., Limited?
Ubee Interactive Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ubee Interactive Co., Limited filed?
Ubee Interactive Co., Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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