UNION BANCAIRE PRIVEE (ASIA) LIMITED
About this company
UNION BANCAIRE PRIVEE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1993. It is registered with company registration (CR) number 0453366 and business registration number (BRN) C0453366. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 15, 2005. It has operated under 2 previous names, most recently UNION BANCAIRE ASSET MANAGEMENT (ASIA) LIMITED until December 23, 1997. There are 75 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on October 15, 2004.
Company Information
- CR Number
- 0453366
- BRN
- C0453366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-04
- Dissolution Date
- 2005-01-15
- 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 |
|---|---|---|
| UNION BANCAIRE PRIVEE (ASIA) LIMITED | 1997-12-24 | Current |
| UNION BANCAIRE ASSET MANAGEMENT (ASIA) LIMITED | 1994-01-11 | 1997-12-23 |
| UNION BANCAIRE PRIVEE ASSET MANAGEMENT (ASIA) LIMITED | 1993-11-04 | 1994-01-10 |
Company Documents
(E)Final statement of accounts
2004-10-15 · Other
(E)Return of final meeting
2004-10-15 · Other
(E)Special resolution
2004-10-15 · Other
(E)Notice of appointment of liquidators
2003-11-12 · Other
(E)Ordinary and special resolution
2003-11-12 · Other
(E)Declaration of solvency
2003-10-31 · Other
(E)Declaration of solvency
2003-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-10 · Other
(E)FR2 - Notification of Location of Registers
2003-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-15 | |
| (E)Return of final meeting | Other | 2004-10-15 | |
| (E)Special resolution | Other | 2004-10-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-12 | |
| (E)Ordinary and special resolution | Other | 2003-11-12 | |
| (E)Declaration of solvency | Other | 2003-10-31 | |
| (E)Declaration of solvency | Other | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 |
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Frequently asked questions
When was UNION BANCAIRE PRIVEE (ASIA) LIMITED incorporated?
UNION BANCAIRE PRIVEE (ASIA) LIMITED was incorporated in Hong Kong on November 4, 1993.
Is UNION BANCAIRE PRIVEE (ASIA) LIMITED still active?
No. UNION BANCAIRE PRIVEE (ASIA) LIMITED was wound up (members' voluntary) on January 15, 2005.
What are UNION BANCAIRE PRIVEE (ASIA) LIMITED's CR number and BRN?
UNION BANCAIRE PRIVEE (ASIA) LIMITED's company registration (CR) number is 0453366 and its business registration number (BRN) is C0453366.
What type of company is UNION BANCAIRE PRIVEE (ASIA) LIMITED?
UNION BANCAIRE PRIVEE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION BANCAIRE PRIVEE (ASIA) LIMITED filed?
UNION BANCAIRE PRIVEE (ASIA) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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