Triple Five Universal Energy Limited
About this company
Triple Five Universal Energy Limited is a Hong Kong private company limited by shares incorporated on April 12, 2011. It is registered with company registration (CR) number 1586528 and business registration number (BRN) 58213061. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 2, 2022. It previously operated under the name UNIVERSAL VENTURES LIMITED until April 3, 2012. There are 29 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 2, 2022.
Company Information
- CR Number
- 1586528
- BRN
- 58213061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-12
- Dissolution Date
- 2022-12-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-12-02
Name History
| Name | From | To |
|---|---|---|
| Triple Five Universal Energy Limited | 2012-04-03 | Current |
| UNIVERSAL VENTURES LIMITED | 2011-04-12 | 2012-04-03 |
Company Documents
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-16 · Memorandum & Articles
(E)Special resolution
2014-06-16 · Other
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-16 | |
| (E)Special resolution | Other | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-23 |
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Frequently asked questions
When was Triple Five Universal Energy Limited incorporated?
Triple Five Universal Energy Limited was incorporated in Hong Kong on April 12, 2011.
Is Triple Five Universal Energy Limited still active?
No. Triple Five Universal Energy Limited was deregistered on December 2, 2022.
What are Triple Five Universal Energy Limited's CR number and BRN?
Triple Five Universal Energy Limited's company registration (CR) number is 1586528 and its business registration number (BRN) is 58213061.
What type of company is Triple Five Universal Energy Limited?
Triple Five Universal Energy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Triple Five Universal Energy Limited filed?
Triple Five Universal Energy Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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