UBI Smart Parcel Worldwide Limited
About this company
UBI Smart Parcel Worldwide Limited is a Hong Kong private company limited by shares incorporated on April 27, 2021. It is registered with company registration (CR) number 3042695 and business registration number (BRN) 72931140. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 3042695
- BRN
- 72931140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UBI Smart Parcel Worldwide Limited | 2021-04-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-27 · Share Related
(E)Articles of Association
2021-04-27 · Memorandum & Articles
Certificate of Incorporation
2021-04-27 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-27 | |
| Certificate of Incorporation | Incorporation | 2021-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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Frequently asked questions
When was UBI Smart Parcel Worldwide Limited incorporated?
UBI Smart Parcel Worldwide Limited was incorporated in Hong Kong on April 27, 2021.
Is UBI Smart Parcel Worldwide Limited still active?
Yes. UBI Smart Parcel Worldwide Limited is currently active on the Hong Kong Companies Register.
What are UBI Smart Parcel Worldwide Limited's CR number and BRN?
UBI Smart Parcel Worldwide Limited's company registration (CR) number is 3042695 and its business registration number (BRN) is 72931140.
Where is UBI Smart Parcel Worldwide Limited's registered office?
UBI Smart Parcel Worldwide Limited's registered office is at UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is UBI Smart Parcel Worldwide Limited?
UBI Smart Parcel Worldwide Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBI Smart Parcel Worldwide Limited filed?
UBI Smart Parcel Worldwide Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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