UBL (HK) COMPANY LIMITED
洋揚傘業(香港)有限公司
About this company
UBL (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1989. It is registered with company registration (CR) number 0254437 and business registration number (BRN) C0254437. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on July 7, 2000. It previously operated under the name PINE WIN INDUSTRIES LIMITED until November 9, 1989. There are 41 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on April 7, 2000.
Company Information
- CR Number
- 0254437
- BRN
- C0254437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-02
- Dissolution Date
- 2000-07-07
- 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 |
|---|---|---|
| 洋揚傘業(香港)有限公司 | 1989-11-10 | Current |
| 派榮實業有限公司 | 1989-06-02 | 1989-11-10 |
| UBL (HK) COMPANY LIMITED | 1989-11-10 | Current |
| PINE WIN INDUSTRIES LIMITED | 1989-06-02 | 1989-11-09 |
Company Documents
(E)Special resolution
2000-04-07 · Other
(E)Return of final meeting
2000-04-07 · Other
(E)Final statement of accounts
2000-04-07 · Other
(E)Declaration of solvency
1999-04-13 · Other
(E)Notice of appointment of liquidators
1999-04-13 · Other
(E)Special resolution
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-07 | |
| (E)Return of final meeting | Other | 2000-04-07 | |
| (E)Final statement of accounts | Other | 2000-04-07 | |
| (E)Declaration of solvency | Other | 1999-04-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 |
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Frequently asked questions
When was UBL (HK) COMPANY LIMITED incorporated?
UBL (HK) COMPANY LIMITED was incorporated in Hong Kong on June 2, 1989.
Is UBL (HK) COMPANY LIMITED still active?
No. UBL (HK) COMPANY LIMITED was wound up (members' voluntary) on July 7, 2000.
What are UBL (HK) COMPANY LIMITED's CR number and BRN?
UBL (HK) COMPANY LIMITED's company registration (CR) number is 0254437 and its business registration number (BRN) is C0254437.
What type of company is UBL (HK) COMPANY LIMITED?
UBL (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UBL (HK) COMPANY LIMITED filed?
UBL (HK) COMPANY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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