UNITED BISCUITS ASIA PACIFIC LIMITED
聯合餅乾亞太有限公司
About this company
UNITED BISCUITS ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 1987. It is registered with company registration (CR) number 0202767 and business registration number (BRN) C0202767. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on February 18, 2009. It has operated under 4 previous names, most recently KRAFT FOODS LIMITED until January 8, 2002. There are 114 documents on file with the Companies Registry dating back to 1987, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on November 27, 2008.
Company Information
- CR Number
- 0202767
- BRN
- C0202767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-11-06
- Dissolution Date
- 2009-02-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聯合餅乾亞太有限公司 | 2002-01-09 | Current |
| UNITED BISCUITS ASIA PACIFIC LIMITED | 2002-01-09 | Current |
| KRAFT FOODS LIMITED | 1997-12-01 | 2002-01-08 |
| JACOBS SUCHARD CHINA LIMITED | 1990-04-24 | 1997-11-30 |
| JACOBS SUCHARD HONG KONG LIMITED | 1988-08-16 | 1990-04-23 |
| SURRENCY LIMITED | 1987-11-06 | 1988-08-15 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-27 · Other
(E)Liquidator's statement of account
2008-11-18 · Winding Up
(E)Special resolution
2008-11-18 · Other
(E)Return of final meeting
2008-11-18 · Other
(E)Final statement of accounts
2008-11-18 · Other
(E)Liquidator's statement of account
2008-09-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2007-09-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-24 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FW1 - Certificate of solvency
2007-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-18 | |
| (E)Special resolution | Other | 2008-11-18 | |
| (E)Return of final meeting | Other | 2008-11-18 | |
| (E)Final statement of accounts | Other | 2008-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 |
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Frequently asked questions
When was UNITED BISCUITS ASIA PACIFIC LIMITED incorporated?
UNITED BISCUITS ASIA PACIFIC LIMITED was incorporated in Hong Kong on November 6, 1987.
Is UNITED BISCUITS ASIA PACIFIC LIMITED still active?
No. UNITED BISCUITS ASIA PACIFIC LIMITED was wound up (members' voluntary) on February 18, 2009.
What are UNITED BISCUITS ASIA PACIFIC LIMITED's CR number and BRN?
UNITED BISCUITS ASIA PACIFIC LIMITED's company registration (CR) number is 0202767 and its business registration number (BRN) is C0202767.
What type of company is UNITED BISCUITS ASIA PACIFIC LIMITED?
UNITED BISCUITS ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED BISCUITS ASIA PACIFIC LIMITED filed?
UNITED BISCUITS ASIA PACIFIC LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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