HUB (HONG KONG) LIMITED -THE-
About this company
HUB (HONG KONG) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on June 7, 2013. It is registered with company registration (CR) number 1919847 and business registration number (BRN) 61560984. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on April 16, 2020. It previously operated under the name THE HUB (HONG KONG) LIMITED. There are 40 documents on file with the Companies Registry dating back to 2013, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 16, 2020.
Company Information
- CR Number
- 1919847
- BRN
- 61560984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-07
- Dissolution Date
- 2020-04-16
- 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 |
|---|---|---|
| HUB (HONG KONG) LIMITED -THE- | — | Current |
| THE HUB (HONG KONG) LIMITED | 2013-06-07 | — |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-16 · Winding Up
(E)Return of final meeting
2020-01-16 · Other
(E)Final statement of accounts
2020-01-16 · Other
(E)Special resolution
2020-01-16 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-13 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-12 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-16 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-17 · Memorandum & Articles
(E)Special resolution
2018-05-17 · Other
(E)Altered Articles of Association
2018-05-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-22 · Share Related
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-16 | |
| (E)Return of final meeting | Other | 2020-01-16 | |
| (E)Final statement of accounts | Other | 2020-01-16 | |
| (E)Special resolution | Other | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-17 | |
| (E)Special resolution | Other | 2018-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 |
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Frequently asked questions
When was HUB (HONG KONG) LIMITED -THE- incorporated?
HUB (HONG KONG) LIMITED -THE- was incorporated in Hong Kong on June 7, 2013.
Is HUB (HONG KONG) LIMITED -THE- still active?
No. HUB (HONG KONG) LIMITED -THE- was wound up (members' voluntary) on April 16, 2020.
What are HUB (HONG KONG) LIMITED -THE-'s CR number and BRN?
HUB (HONG KONG) LIMITED -THE-'s company registration (CR) number is 1919847 and its business registration number (BRN) is 61560984.
What type of company is HUB (HONG KONG) LIMITED -THE-?
HUB (HONG KONG) LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUB (HONG KONG) LIMITED -THE- filed?
HUB (HONG KONG) LIMITED -THE- has 40 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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