UIB Holdings Limited
About this company
UIB Holdings Limited is a Hong Kong private company limited by shares incorporated on May 27, 2016. It is registered with company registration (CR) number 2382975 and business registration number (BRN) 66221791. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UI Holdings Limited. Its registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2382975
- BRN
- 66221791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-01)
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Name History
| Name | From | To |
|---|---|---|
| UIB Holdings Limited | — | Current |
| UI Holdings Limited | 2016-05-27 | — |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-22 · Share Related
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-24 · Memorandum & Articles
(E)Special resolution
2026-02-24 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-01-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-09 · Memorandum & Articles
(E)Special resolution
2026-01-09 · Other
(E)Special resolution
2025-11-27 · Other
(E)FNSC17 - Solvency Statement
2025-11-27 · Other
Certificate of Change of Name
2025-07-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-02 · Name Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-24 | |
| (E)Special resolution | Other | 2026-02-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-09 | |
| (E)Special resolution | Other | 2026-01-09 | |
| (E)Special resolution | Other | 2025-11-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-27 | |
| Certificate of Change of Name | Name Change | 2025-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 |
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Frequently asked questions
When was UIB Holdings Limited incorporated?
UIB Holdings Limited was incorporated in Hong Kong on May 27, 2016.
Is UIB Holdings Limited still active?
Yes. UIB Holdings Limited is currently active on the Hong Kong Companies Register.
What are UIB Holdings Limited's CR number and BRN?
UIB Holdings Limited's company registration (CR) number is 2382975 and its business registration number (BRN) is 66221791.
Where is UIB Holdings Limited's registered office?
UIB Holdings Limited's registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is UIB Holdings Limited?
UIB Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UIB Holdings Limited filed?
UIB Holdings Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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