UB INTERNATIONAL INDUSTR CO., LIMITED
天元工業有限公司
About this company
UB INTERNATIONAL INDUSTR CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 2008. It is registered with company registration (CR) number 1233867 and business registration number (BRN) 39256927. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UB INTERNATIONAL LOGISTICS (HK) CO., LIMITED until November 12, 2013. Its registered office is at 香港 灣仔譚巨道8號威利商業大廈9樓B室. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 6, 2026.
Company Information
- CR Number
- 1233867
- BRN
- 39256927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
香港 灣仔譚巨道8號威利商業大廈9樓B室
Name History
| Name | From | To |
|---|---|---|
| 天元工業有限公司 | 2013-11-12 | Current |
| 安鴻國際物流(香港)有限公司 | 2009-01-05 | 2013-11-12 |
| 怡邦國際物流(香港)有限公司 | 2008-05-05 | 2009-01-05 |
| UB INTERNATIONAL INDUSTR CO., LIMITED | 2013-11-12 | Current |
| UB INTERNATIONAL LOGISTICS (HK) CO., LIMITED | 2008-05-05 | 2013-11-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-19 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-24 · Annual Return
(C)FNAR1 - Annual Return
2015-05-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(C)FNAR1 - Annual Return
2014-05-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 |
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Frequently asked questions
When was UB INTERNATIONAL INDUSTR CO., LIMITED incorporated?
UB INTERNATIONAL INDUSTR CO., LIMITED was incorporated in Hong Kong on May 5, 2008.
Is UB INTERNATIONAL INDUSTR CO., LIMITED still active?
Yes. UB INTERNATIONAL INDUSTR CO., LIMITED is currently active on the Hong Kong Companies Register.
What are UB INTERNATIONAL INDUSTR CO., LIMITED's CR number and BRN?
UB INTERNATIONAL INDUSTR CO., LIMITED's company registration (CR) number is 1233867 and its business registration number (BRN) is 39256927.
Where is UB INTERNATIONAL INDUSTR CO., LIMITED's registered office?
UB INTERNATIONAL INDUSTR CO., LIMITED's registered office is at 香港 灣仔譚巨道8號威利商業大廈9樓B室.
What type of company is UB INTERNATIONAL INDUSTR CO., LIMITED?
UB INTERNATIONAL INDUSTR CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UB INTERNATIONAL INDUSTR CO., LIMITED filed?
UB INTERNATIONAL INDUSTR CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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