Undercover Asia Limited
About this company
Undercover Asia Limited is a Hong Kong private company limited by shares incorporated on August 16, 2006. It is registered with company registration (CR) number 1067468 and business registration number (BRN) 37272024. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on March 22, 2024. It previously operated under the name BIG SMOOTH LIMITED until November 3, 2006. Its registered office was at 806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on March 22, 2024.
Company Information
- CR Number
- 1067468
- BRN
- 37272024
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-16
- Dissolution Date
- 2024-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-22
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Undercover Asia Limited | 2006-11-03 | Current |
| BIG SMOOTH LIMITED | 2006-08-16 | 2006-11-03 |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-01 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 |
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Frequently asked questions
When was Undercover Asia Limited incorporated?
Undercover Asia Limited was incorporated in Hong Kong on August 16, 2006.
Is Undercover Asia Limited still active?
No. Undercover Asia Limited was deregistered on March 22, 2024.
What are Undercover Asia Limited's CR number and BRN?
Undercover Asia Limited's company registration (CR) number is 1067468 and its business registration number (BRN) is 37272024.
Where is Undercover Asia Limited's registered office?
Undercover Asia Limited's registered office was at 806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG.
What type of company is Undercover Asia Limited?
Undercover Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Undercover Asia Limited filed?
Undercover Asia Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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