UBI CAPITAL (SPV) LIMITED
About this company
UBI CAPITAL (SPV) LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2020. It is registered with company registration (CR) number 2936432 and business registration number (BRN) 71809358. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on March 14, 2025. Its registered office was at UNIT 1203, 12/F., CEO TOWER, 77 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 2936432
- BRN
- 71809358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-27
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
UNIT 1203, 12/F., CEO TOWER, 77 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UBI CAPITAL (SPV) LIMITED | 2020-04-27 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-16 · Other
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)Amended document
2021-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
Certificate of Incorporation
2020-04-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-27 · Share Related
(E)Articles of Association
2020-04-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)Amended document | Other | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| Certificate of Incorporation | Incorporation | 2020-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-27 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-27 |
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Frequently asked questions
When was UBI CAPITAL (SPV) LIMITED incorporated?
UBI CAPITAL (SPV) LIMITED was incorporated in Hong Kong on April 27, 2020.
Is UBI CAPITAL (SPV) LIMITED still active?
No. UBI CAPITAL (SPV) LIMITED was dissolved on March 14, 2025.
What are UBI CAPITAL (SPV) LIMITED's CR number and BRN?
UBI CAPITAL (SPV) LIMITED's company registration (CR) number is 2936432 and its business registration number (BRN) is 71809358.
Where is UBI CAPITAL (SPV) LIMITED's registered office?
UBI CAPITAL (SPV) LIMITED's registered office was at UNIT 1203, 12/F., CEO TOWER, 77 WING HONG STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG.
What type of company is UBI CAPITAL (SPV) LIMITED?
UBI CAPITAL (SPV) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBI CAPITAL (SPV) LIMITED filed?
UBI CAPITAL (SPV) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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