UBM Novomania Limited
About this company
UBM Novomania Limited is a Hong Kong private company limited by shares incorporated on January 29, 2013. It is registered with company registration (CR) number 1857923 and business registration number (BRN) 60939596. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 9, 2018. It previously operated under the name JV NOVO Mania Limited until April 18, 2013. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 9, 2018.
Company Information
- CR Number
- 1857923
- BRN
- 60939596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-29
- Dissolution Date
- 2018-03-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-03-09
Name History
| Name | From | To |
|---|---|---|
| UBM Novomania Limited | 2013-04-18 | Current |
| JV NOVO Mania Limited | 2013-01-29 | 2013-04-18 |
Company Documents
Information sheet re S.751(3)
2018-03-09 · Other
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
Information sheet re S.751(1)
2017-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)Special resolution
2015-07-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-18 · Name Change
(E)Special resolution
2013-04-18 · Other
Certificate of Change of Name
2013-04-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| Information sheet re S.751(1) | Other | 2017-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-18 | |
| (E)Special resolution | Other | 2013-04-18 | |
| Certificate of Change of Name | Name Change | 2013-04-18 |
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Frequently asked questions
When was UBM Novomania Limited incorporated?
UBM Novomania Limited was incorporated in Hong Kong on January 29, 2013.
Is UBM Novomania Limited still active?
No. UBM Novomania Limited was deregistered on March 9, 2018.
What are UBM Novomania Limited's CR number and BRN?
UBM Novomania Limited's company registration (CR) number is 1857923 and its business registration number (BRN) is 60939596.
What type of company is UBM Novomania Limited?
UBM Novomania Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBM Novomania Limited filed?
UBM Novomania Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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