UB & Company Limited
About this company
UB & Company Limited is a Hong Kong private company limited by shares incorporated on May 22, 2009. It is registered with company registration (CR) number 1340063 and business registration number (BRN) 50711320. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 15, 2024. Its registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)Special Resolution (Dormant Company) filed on January 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1340063
- BRN
- 50711320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-22
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-01-15
Compliance & Flags
- One-member Company
- Yes 2023-05-22
Registered office
Current address
UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UB & Company Limited | 2009-05-22 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was UB & Company Limited incorporated?
UB & Company Limited was incorporated in Hong Kong on May 22, 2009.
Is UB & Company Limited still active?
Yes. UB & Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 15, 2024).
What are UB & Company Limited's CR number and BRN?
UB & Company Limited's company registration (CR) number is 1340063 and its business registration number (BRN) is 50711320.
Where is UB & Company Limited's registered office?
UB & Company Limited's registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is UB & Company Limited?
UB & Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UB & Company Limited filed?
UB & Company Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →