UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED
銀聯(國際)資本股份有限公司
About this company
UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2007. It is registered with company registration (CR) number 1136669 and business registration number (BRN) 38094485. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on November 23, 2018. It previously operated under the name SMART BILLION INVESTMENT GROUP LIMITED until May 2, 2013. There are 37 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on November 23, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1136669
- BRN
- 38094485
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-30
- Dissolution Date
- 2018-11-23
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-11-23
Name History
| Name | From | To |
|---|---|---|
| 銀聯(國際)資本股份有限公司 | 2013-05-02 | Current |
| 俊億投資集團有限公司 | 2007-05-30 | 2013-05-02 |
| UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED | 2013-05-02 | Current |
| SMART BILLION INVESTMENT GROUP LIMITED | 2007-05-30 | 2013-05-02 |
Company Documents
Information sheet re S.751(3)
2018-11-23 · Other
Information sheet re S.751(1)
2018-08-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-11 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-22 · Charges
(E)Certificate of Registration of Charge
2013-11-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-02 · Name Change
Certificate of Change of Name
2013-05-02 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-23 | |
| Information sheet re S.751(1) | Other | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-02 | |
| Certificate of Change of Name | Name Change | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 |
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Frequently asked questions
When was UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED incorporated?
UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on May 30, 2007.
Is UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED still active?
No. UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED was deregistered on November 23, 2018.
What are UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED's CR number and BRN?
UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED's company registration (CR) number is 1136669 and its business registration number (BRN) is 38094485.
What type of company is UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED?
UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED filed?
UNIONPAY INTERNATIONAL CAPITAL HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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