UBP Asia Limited
About this company
UBP Asia Limited is a Hong Kong private company limited by shares incorporated on January 16, 2012. It is registered with company registration (CR) number 1699814 and business registration number (BRN) 59351674. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on March 4, 2018. There are 19 documents on file with the Companies Registry dating back to 2012, most recently (E)Liquidator's statement of account filed on December 12, 2017.
Company Information
- CR Number
- 1699814
- BRN
- 59351674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-16
- Dissolution Date
- 2018-03-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| UBP Asia Limited | 2012-01-16 | Current |
Company Documents
(E)Liquidator's statement of account
2017-12-12 · Winding Up
(E)Return of final meeting
2017-12-04 · Other
(E)Final statement of accounts
2017-12-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-04 · Winding Up
(E)Liquidator's statement of account
2017-09-25 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2016-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-20 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-24 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-16 · Share Related
(E)Memorandum & Articles of Association
2012-01-16 · Memorandum & Articles
Certificate of Incorporation
2012-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-12-12 | |
| (E)Return of final meeting | Other | 2017-12-04 | |
| (E)Final statement of accounts | Other | 2017-12-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-16 | |
| Certificate of Incorporation | Incorporation | 2012-01-16 |
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Frequently asked questions
When was UBP Asia Limited incorporated?
UBP Asia Limited was incorporated in Hong Kong on January 16, 2012.
Is UBP Asia Limited still active?
No. UBP Asia Limited was wound up (members' voluntary) on March 4, 2018.
What are UBP Asia Limited's CR number and BRN?
UBP Asia Limited's company registration (CR) number is 1699814 and its business registration number (BRN) is 59351674.
What type of company is UBP Asia Limited?
UBP Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBP Asia Limited filed?
UBP Asia Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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