UPGRADE CONSULTANTS LIMITED

昇悅顧問有限公司

Dissolved

2011-02-24 · Data updated: 2026-05-20

About this company

UPGRADE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2011. It is registered with company registration (CR) number 1564517 and business registration number (BRN) 53957244. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on June 20, 2014. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.291AA(9) filed on June 20, 2014.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2011-02-24
Dissolution Date: 2014-06-20
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2014-06-20

Name History

Name History
Name	Type	From	To
昇悅顧問有限公司	Chinese	2011-02-24	Current
UPGRADE CONSULTANTS LIMITED	English	2011-02-24	Current

Company Documents

Information sheet re S.291AA(9)

2014-06-20 · Other

(E)FNAR1 - Annual Return

2014-03-31 · Annual Return

Information sheet re S.291AA(7)

2014-02-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2014-01-24 · Other

(E)FAR1 - Annual return (with a list of members)

2013-10-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-03-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-09 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2011-05-06 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-04 · Address Change

(E)Memorandum & Articles of Association

2011-02-24 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-02-24 · Share Related

Certificate of Incorporation

2011-02-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2014-06-20
(E)FNAR1 - Annual Return	Annual Return	2014-03-31
Information sheet re S.291AA(7)	Other	2014-02-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2014-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-09
(E)FSC1 - Return of Allotments	Share Related	2011-05-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-04
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-02-24
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-02-24
Certificate of Incorporation	Incorporation	2011-02-24

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