ULTIMATE SYSTEMS LIMITED
奧廸美有限公司
About this company
ULTIMATE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 1986. It is registered with company registration (CR) number 0167509 and business registration number (BRN) 10474768. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 29, 1994. Its registered office is at 2606 HARCOURT HOUSE 39 GLOUCESTER ROAD HONG KONG. There are 34 documents on file with the Companies Registry dating back to 1986, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 8, 2024.
Company Information
- CR Number
- 0167509
- BRN
- 10474768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-04-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1994-10-29
Registered office
Current address
2606 HARCOURT HOUSE 39 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 奧廸美有限公司 | 1988-12-06 | Current |
| ULTIMATE SYSTEMS LIMITED | 1986-04-08 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory Declaration
1994-11-19 · Other
(E)Special resolution
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Special resolution
1988-12-06 · Other
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)Annual return
1988-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory Declaration | Other | 1994-11-19 | |
| (E)Special resolution | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Special resolution | Other | 1988-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 |
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Frequently asked questions
When was ULTIMATE SYSTEMS LIMITED incorporated?
ULTIMATE SYSTEMS LIMITED was incorporated in Hong Kong on April 8, 1986.
Is ULTIMATE SYSTEMS LIMITED still active?
Yes. ULTIMATE SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 29, 1994).
What are ULTIMATE SYSTEMS LIMITED's CR number and BRN?
ULTIMATE SYSTEMS LIMITED's company registration (CR) number is 0167509 and its business registration number (BRN) is 10474768.
Where is ULTIMATE SYSTEMS LIMITED's registered office?
ULTIMATE SYSTEMS LIMITED's registered office is at 2606 HARCOURT HOUSE 39 GLOUCESTER ROAD HONG KONG.
What type of company is ULTIMATE SYSTEMS LIMITED?
ULTIMATE SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE SYSTEMS LIMITED filed?
ULTIMATE SYSTEMS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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