ULTRON ELECTRONICS CO. (H.K.) LIMITED
超龍電子(香港)有限公司
About this company
ULTRON ELECTRONICS CO. (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 1984. It is registered with company registration (CR) number 0140209 and business registration number (BRN) 09155967. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 2, 2007. Its registered office is at Unit J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 1984, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0140209
- BRN
- 09155967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-08-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-01-02
Registered office
Current address
Unit J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 445 companies at Haribest Industrial Building →
As filed: UNIT J 14/F HARIBEST INDUSTRIAL BUILDING 45-47 AU PUI WAN STREET FO TAN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超龍電子(香港)有限公司 | 1984-08-07 | Current |
| ULTRON ELECTRONICS CO. (H.K.) LIMITED | 1984-08-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-01-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Annual return
1992-08-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-27 |
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Frequently asked questions
When was ULTRON ELECTRONICS CO. (H.K.) LIMITED incorporated?
ULTRON ELECTRONICS CO. (H.K.) LIMITED was incorporated in Hong Kong on August 7, 1984.
Is ULTRON ELECTRONICS CO. (H.K.) LIMITED still active?
Yes. ULTRON ELECTRONICS CO. (H.K.) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 2, 2007).
What are ULTRON ELECTRONICS CO. (H.K.) LIMITED's CR number and BRN?
ULTRON ELECTRONICS CO. (H.K.) LIMITED's company registration (CR) number is 0140209 and its business registration number (BRN) is 09155967.
Where is ULTRON ELECTRONICS CO. (H.K.) LIMITED's registered office?
ULTRON ELECTRONICS CO. (H.K.) LIMITED's registered office is at Unit J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is ULTRON ELECTRONICS CO. (H.K.) LIMITED?
ULTRON ELECTRONICS CO. (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRON ELECTRONICS CO. (H.K.) LIMITED filed?
ULTRON ELECTRONICS CO. (H.K.) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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