U-BOSS CO., LIMITED
優博思股份有限公司
About this company
U-BOSS CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2011. It is registered with company registration (CR) number 1678224 and business registration number (BRN) 59134745. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 22, 2019. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 22, 2019.
Company Information
- CR Number
- 1678224
- BRN
- 59134745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-08
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-20
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-22
Name History
| Name | From | To |
|---|---|---|
| 優博思股份有限公司 | 2011-11-08 | Current |
| U-BOSS CO., LIMITED | 2011-11-08 | Current |
Company Documents
Information sheet re S.751(3)
2019-03-22 · Other
Information sheet re S.751(1)
2018-11-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-06 · Other
(C)Special Resolution (Dormant Company)
2018-09-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
Certificate of Incorporation
2011-11-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-08 · Share Related
(E)Memorandum & Articles of Association
2011-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-22 | |
| Information sheet re S.751(1) | Other | 2018-11-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| Certificate of Incorporation | Incorporation | 2011-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-08 |
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Frequently asked questions
When was U-BOSS CO., LIMITED incorporated?
U-BOSS CO., LIMITED was incorporated in Hong Kong on November 8, 2011.
Is U-BOSS CO., LIMITED still active?
No. U-BOSS CO., LIMITED was deregistered on March 22, 2019.
What are U-BOSS CO., LIMITED's CR number and BRN?
U-BOSS CO., LIMITED's company registration (CR) number is 1678224 and its business registration number (BRN) is 59134745.
What type of company is U-BOSS CO., LIMITED?
U-BOSS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U-BOSS CO., LIMITED filed?
U-BOSS CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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