URANUS LIMITED
天皇星有限公司
About this company
URANUS LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2008. It is registered with company registration (CR) number 1288512 and business registration number (BRN) 50042224. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on September 22, 2021. There are 49 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on June 22, 2021.
Company Information
- CR Number
- 1288512
- BRN
- 50042224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-20
- Dissolution Date
- 2021-09-22
- 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 |
|---|---|---|
| 天皇星有限公司 | 2008-11-20 | Current |
| URANUS LIMITED | 2008-11-20 | Current |
Company Documents
(E)Return of final meeting
2021-06-22 · Other
(E)Final statement of accounts
2021-06-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-29 · Winding Up
(E)Special resolution
2021-03-29 · Other
(E)Special Resolution (Winding Up)
2020-12-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-02 · Winding Up
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNW1 - Certificate of solvency
2020-11-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-27 · Share Related
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNSC17 - Solvency Statement
2017-11-14 · Other
(E)Special resolution for reduction of capital
2017-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-22 | |
| (E)Final statement of accounts | Other | 2021-06-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-29 | |
| (E)Special resolution | Other | 2021-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-14 |
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Frequently asked questions
When was URANUS LIMITED incorporated?
URANUS LIMITED was incorporated in Hong Kong on November 20, 2008.
Is URANUS LIMITED still active?
No. URANUS LIMITED was wound up (members' voluntary) on September 22, 2021.
What are URANUS LIMITED's CR number and BRN?
URANUS LIMITED's company registration (CR) number is 1288512 and its business registration number (BRN) is 50042224.
What type of company is URANUS LIMITED?
URANUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has URANUS LIMITED filed?
URANUS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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