UNIBO HOLDINGS LIMITED
遠寶集團有限公司
About this company
UNIBO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2012. It is registered with company registration (CR) number 1722055 and business registration number (BRN) 59575385. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on June 30, 2025. Its registered office was at SUITES 701-702, 7/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 12, 2025.
Company Information
- CR Number
- 1722055
- BRN
- 59575385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-01
- Dissolution Date
- 2025-06-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
SUITES 701-702, 7/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 遠寶集團有限公司 | 2012-04-01 | Current |
| UNIBO HOLDINGS LIMITED | 2012-04-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)Special resolution
2025-03-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-03-31 · Winding Up
(E)Return of final meeting
2025-03-31 · Other
(E)Final statement of accounts
2025-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2024-08-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-15 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-15 · Other
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)Special resolution | Other | 2025-03-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-03-31 | |
| (E)Return of final meeting | Other | 2025-03-31 | |
| (E)Final statement of accounts | Other | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 |
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Frequently asked questions
When was UNIBO HOLDINGS LIMITED incorporated?
UNIBO HOLDINGS LIMITED was incorporated in Hong Kong on April 1, 2012.
Is UNIBO HOLDINGS LIMITED still active?
No. UNIBO HOLDINGS LIMITED was dissolved on June 30, 2025.
What are UNIBO HOLDINGS LIMITED's CR number and BRN?
UNIBO HOLDINGS LIMITED's company registration (CR) number is 1722055 and its business registration number (BRN) is 59575385.
Where is UNIBO HOLDINGS LIMITED's registered office?
UNIBO HOLDINGS LIMITED's registered office was at SUITES 701-702, 7/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, HONG KONG.
What type of company is UNIBO HOLDINGS LIMITED?
UNIBO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIBO HOLDINGS LIMITED filed?
UNIBO HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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