INVESTMENT UNIVERSE CO., LIMITED

Ceased to exist as an entity after amalgamation

2016-07-07 · Data updated: 2026-05-21

About this company

INVESTMENT UNIVERSE CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 2016. It is registered with company registration (CR) number 2399618 and business registration number (BRN) 66389171. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. There are 24 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 15, 2021.

Private company limited by shares

Important Notes

從2021年10月25日起，INVESTMENT UNIVERSE CO., LIMITED（公司編號：2399618）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與北汽香港投資有限公司（公司編號：1383343）在2021年10月25日合併，而後者為合併後的公司。ON 25 OCTOBER 2021, INVESTMENT UNIVERSE CO., LIMITED (CR No. 2399618) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH BAIC Hong Kong Investment Corp. Limited (CR No. 1383343) ON 25 OCTOBER 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2016-07-07
Amalgamation Date: 2021-10-25
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
INVESTMENT UNIVERSE CO., LIMITED	English	2016-07-07	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-10-15 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-10-15 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-10-15 · Director/Secretary Change

(C)FNAR1 - Annual Return

2021-07-14 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-09 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-20 · Director/Secretary Change

(C)FNAR1 - Annual Return

2020-07-10 · Annual Return

(C)FNSC1 - Return of Allotment

2020-01-14 · Share Related

(C)FNAR1 - Annual Return

2019-07-22 · Annual Return

(C)FNSC1 - Return of Allotment

2018-10-15 · Share Related

(C)FNAR1 - Annual Return

2018-08-31 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-12 · Director/Secretary Change

(C)FNAR1 - Annual Return

2017-09-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-11 · Director/Secretary Change

(C)FNSC1 - Return of Allotment

2017-05-25 · Share Related

(C)FNSC1 - Return of Allotment

2017-05-25 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2017-05-16 · Address Change

(C)FNR1 - Notice of Change of Address of Registered Office

2016-11-08 · Address Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-10-15
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-10-15
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-10-15
(C)FNAR1 - Annual Return	Annual Return	2021-07-14
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-04-09
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-11-20
(C)FNAR1 - Annual Return	Annual Return	2020-07-10
(C)FNSC1 - Return of Allotment	Share Related	2020-01-14
(C)FNAR1 - Annual Return	Annual Return	2019-07-22
(C)FNSC1 - Return of Allotment	Share Related	2018-10-15
(C)FNAR1 - Annual Return	Annual Return	2018-08-31
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-12
(C)FNAR1 - Annual Return	Annual Return	2017-09-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-08-11
(C)FNSC1 - Return of Allotment	Share Related	2017-05-25
(C)FNSC1 - Return of Allotment	Share Related	2017-05-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-05-16
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-08
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-08

View all 24 filings

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