UPPER BONUS LIMITED
皓升有限公司
About this company
UPPER BONUS LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2014. It is registered with company registration (CR) number 2162328 and business registration number (BRN) 64001935. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 2162328
- BRN
- 64001935
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓升有限公司 | 2014-10-30 | Current |
| UPPER BONUS LIMITED | 2014-10-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-08 · Memorandum & Articles
(E)Special resolution
2025-07-08 · Other
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-03 · Address Change
Certificate of Incorporation
2014-10-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-10-30 · Share Related
(E)Articles of Association
2014-10-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-08 | |
| (E)Special resolution | Other | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-03 | |
| Certificate of Incorporation | Incorporation | 2014-10-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-10-30 | |
| (E)Articles of Association | Memorandum & Articles | 2014-10-30 |
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Frequently asked questions
When was UPPER BONUS LIMITED incorporated?
UPPER BONUS LIMITED was incorporated in Hong Kong on October 30, 2014.
Is UPPER BONUS LIMITED still active?
Yes. UPPER BONUS LIMITED is currently active on the Hong Kong Companies Register.
What are UPPER BONUS LIMITED's CR number and BRN?
UPPER BONUS LIMITED's company registration (CR) number is 2162328 and its business registration number (BRN) is 64001935.
Where is UPPER BONUS LIMITED's registered office?
UPPER BONUS LIMITED's registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is UPPER BONUS LIMITED?
UPPER BONUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPPER BONUS LIMITED filed?
UPPER BONUS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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