UBIP Greater China Second Holdings Limited
聯亞藥大中華第二控股有限公司
About this company
UBIP Greater China Second Holdings Limited is a Hong Kong private company limited by shares incorporated on April 10, 2017. It is registered with company registration (CR) number 2525935 and business registration number (BRN) 67658521. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on October 18, 2024. Its registered office was at RM 2103 FUTURA PLAZA 111 HOW MING ST KWUN TONG HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on October 18, 2024.
Company Information
- CR Number
- 2525935
- BRN
- 67658521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-10
- Dissolution Date
- 2024-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-10
Registered office
Current address
RM 2103 FUTURA PLAZA 111 HOW MING ST KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯亞藥大中華第二控股有限公司 | 2017-04-10 | Current |
| UBIP Greater China Second Holdings Limited | 2017-04-10 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-28 · Other
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-25 · Share Related
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-09 · Share Related
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)Special resolution
2017-04-12 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-10 · Share Related
(E)Articles of Association
2017-04-10 · Memorandum & Articles
Certificate of Incorporation
2017-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)Special resolution | Other | 2017-04-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-10 | |
| Certificate of Incorporation | Incorporation | 2017-04-10 |
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Frequently asked questions
When was UBIP Greater China Second Holdings Limited incorporated?
UBIP Greater China Second Holdings Limited was incorporated in Hong Kong on April 10, 2017.
Is UBIP Greater China Second Holdings Limited still active?
No. UBIP Greater China Second Holdings Limited was dissolved on October 18, 2024.
What are UBIP Greater China Second Holdings Limited's CR number and BRN?
UBIP Greater China Second Holdings Limited's company registration (CR) number is 2525935 and its business registration number (BRN) is 67658521.
Where is UBIP Greater China Second Holdings Limited's registered office?
UBIP Greater China Second Holdings Limited's registered office was at RM 2103 FUTURA PLAZA 111 HOW MING ST KWUN TONG HONG KONG.
What type of company is UBIP Greater China Second Holdings Limited?
UBIP Greater China Second Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBIP Greater China Second Holdings Limited filed?
UBIP Greater China Second Holdings Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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