UPS Capital Insurance Brokers Limited
About this company
UPS Capital Insurance Brokers Limited is a Hong Kong private company limited by shares incorporated on August 18, 2009. It is registered with company registration (CR) number 1363655 and business registration number (BRN) 51060457. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UPS CAPITAL BROKERS LIMITED until February 22, 2010. Its registered office is at 6TH FLOOR ALEXANDRA HOUSE 18 CHATER RD CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 4, 2026.
Company Information
- CR Number
- 1363655
- BRN
- 51060457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
6TH FLOOR ALEXANDRA HOUSE 18 CHATER RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-08-18)
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Name History
| Name | From | To |
|---|---|---|
| UPS Capital Insurance Brokers Limited | 2010-02-22 | Current |
| UPS CAPITAL BROKERS LIMITED | 2009-11-27 | 2010-02-22 |
| BOUNDLESS GAIN LIMITED | 2009-08-18 | 2009-11-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-01 · Other
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)Special resolution
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-24 · Share Related
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)Special resolution | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 |
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Frequently asked questions
When was UPS Capital Insurance Brokers Limited incorporated?
UPS Capital Insurance Brokers Limited was incorporated in Hong Kong on August 18, 2009.
Is UPS Capital Insurance Brokers Limited still active?
Yes. UPS Capital Insurance Brokers Limited is currently active on the Hong Kong Companies Register.
What are UPS Capital Insurance Brokers Limited's CR number and BRN?
UPS Capital Insurance Brokers Limited's company registration (CR) number is 1363655 and its business registration number (BRN) is 51060457.
Where is UPS Capital Insurance Brokers Limited's registered office?
UPS Capital Insurance Brokers Limited's registered office is at 6TH FLOOR ALEXANDRA HOUSE 18 CHATER RD CENTRAL HONG KONG.
What type of company is UPS Capital Insurance Brokers Limited?
UPS Capital Insurance Brokers Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPS Capital Insurance Brokers Limited filed?
UPS Capital Insurance Brokers Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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