UBG COMMODITIES HK LIMITED
About this company
UBG COMMODITIES HK LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2014. It is registered with company registration (CR) number 2106559 and business registration number (BRN) 63441073. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently V.D. COMMODITIES LIMITED until March 6, 2015. Its registered office is at LEVEL 16, HONG KONG CLUB BUILDING 3A CHATER ROAD, CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2106559
- BRN
- 63441073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
LEVEL 16, HONG KONG CLUB BUILDING 3A CHATER ROAD, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-04-01)
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Name History
| Name | From | To |
|---|---|---|
| UBG COMMODITIES HK LIMITED | 2015-03-06 | Current |
| V.D. COMMODITIES LIMITED | 2014-11-10 | 2015-03-06 |
| V.E. COMMODITIES LIMITED | 2014-06-09 | 2014-11-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-28 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)Certificate of Registration of Charge
2025-10-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-16 |
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At the same registered office
Frequently asked questions
When was UBG COMMODITIES HK LIMITED incorporated?
UBG COMMODITIES HK LIMITED was incorporated in Hong Kong on June 9, 2014.
Is UBG COMMODITIES HK LIMITED still active?
Yes. UBG COMMODITIES HK LIMITED is currently active on the Hong Kong Companies Register.
What are UBG COMMODITIES HK LIMITED's CR number and BRN?
UBG COMMODITIES HK LIMITED's company registration (CR) number is 2106559 and its business registration number (BRN) is 63441073.
Where is UBG COMMODITIES HK LIMITED's registered office?
UBG COMMODITIES HK LIMITED's registered office is at LEVEL 16, HONG KONG CLUB BUILDING 3A CHATER ROAD, CENTRAL HONG KONG.
What type of company is UBG COMMODITIES HK LIMITED?
UBG COMMODITIES HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBG COMMODITIES HK LIMITED filed?
UBG COMMODITIES HK LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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