UPC Renewables Asia III Limited
About this company
UPC Renewables Asia III Limited is a Hong Kong private company limited by shares incorporated on December 2, 2013. It is registered with company registration (CR) number 2005674 and business registration number (BRN) 62428141. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1201 12TH LFOOR TAI TUNG BUILDING 8 FLEMING ROAD WAN CHAI HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 2005674
- BRN
- 62428141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1201 12TH LFOOR TAI TUNG BUILDING 8 FLEMING ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-08-03)
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Name History
| Name | From | To |
|---|---|---|
| UPC Renewables Asia III Limited | 2013-12-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-24 · Memorandum & Articles
(E)Special resolution
2025-02-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-10 · Share Related
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)Special resolution
2024-11-25 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-25 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-07 · Other
(E)FNSC17 - Solvency Statement
2024-11-07 · Other
(E)Special resolution for reduction of capital
2024-11-07 · Other
(E)Special resolution for reduction of capital
2024-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · 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)
2023-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-24 | |
| (E)Special resolution | Other | 2025-02-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)Special resolution | Other | 2024-11-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-07 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-07 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| 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 | 2023-11-30 |
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Frequently asked questions
When was UPC Renewables Asia III Limited incorporated?
UPC Renewables Asia III Limited was incorporated in Hong Kong on December 2, 2013.
Is UPC Renewables Asia III Limited still active?
Yes. UPC Renewables Asia III Limited is currently active on the Hong Kong Companies Register.
What are UPC Renewables Asia III Limited's CR number and BRN?
UPC Renewables Asia III Limited's company registration (CR) number is 2005674 and its business registration number (BRN) is 62428141.
Where is UPC Renewables Asia III Limited's registered office?
UPC Renewables Asia III Limited's registered office is at SUITE 1201 12TH LFOOR TAI TUNG BUILDING 8 FLEMING ROAD WAN CHAI HONG KONG.
What type of company is UPC Renewables Asia III Limited?
UPC Renewables Asia III Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPC Renewables Asia III Limited filed?
UPC Renewables Asia III Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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