ULTRATEAM (HOLDINGS) LIMITED
聯東(控股)有限公司
About this company
ULTRATEAM (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1988. It is registered with company registration (CR) number 0223333 and business registration number (BRN) 12137875. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on September 28, 2012. It has operated under 3 previous names, most recently LIANDONG (HOLDINGS) LIMITED until November 30, 2003. There are 80 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.291AA(9) filed on September 28, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0223333
- BRN
- 12137875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-05
- Dissolution Date
- 2012-09-28
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-09-28
Name History
| Name | From | To |
|---|---|---|
| 聯東(控股)有限公司 | 2001-06-13 | Current |
| 連東國際有限公司 | 1988-11-29 | 2001-06-13 |
| 踴溢有限公司 | 1988-08-05 | 1988-11-29 |
| ULTRATEAM (HOLDINGS) LIMITED | 2003-12-01 | Current |
| LIANDONG (HOLDINGS) LIMITED | 2001-06-13 | 2003-11-30 |
| ULTRATEAM INTERNATIONAL LIMITED | 1988-11-29 | 2001-06-12 |
| YOUNGHILLY LIMITED | 1988-08-05 | 1988-11-28 |
Company Documents
Information sheet re S.291AA(9)
2012-09-28 · Other
Information sheet re S.291AA(7)
2012-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2004-02-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-28 | |
| Information sheet re S.291AA(7) | Other | 2012-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-16 |
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Frequently asked questions
When was ULTRATEAM (HOLDINGS) LIMITED incorporated?
ULTRATEAM (HOLDINGS) LIMITED was incorporated in Hong Kong on August 5, 1988.
Is ULTRATEAM (HOLDINGS) LIMITED still active?
No. ULTRATEAM (HOLDINGS) LIMITED was deregistered on September 28, 2012.
What are ULTRATEAM (HOLDINGS) LIMITED's CR number and BRN?
ULTRATEAM (HOLDINGS) LIMITED's company registration (CR) number is 0223333 and its business registration number (BRN) is 12137875.
What type of company is ULTRATEAM (HOLDINGS) LIMITED?
ULTRATEAM (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRATEAM (HOLDINGS) LIMITED filed?
ULTRATEAM (HOLDINGS) LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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