ULTIMOS MANUFACTURING LIMITED
歐美時有限公司
About this company
ULTIMOS MANUFACTURING LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1989. It is registered with company registration (CR) number 0246404 and business registration number (BRN) 13619018. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on February 6, 2014. It previously operated under the name JUPITER LOT COMPANY LIMITED until July 5, 1990. There are 77 documents on file with the Companies Registry dating back to 1989, most recently (E)Liquidator's statement of account filed on November 11, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0246404
- BRN
- 13619018
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-22
- Dissolution Date
- 2014-02-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 歐美時有限公司 | 1990-08-14 | Current |
| ULTIMOS MANUFACTURING LIMITED | 1990-07-06 | Current |
| JUPITER LOT COMPANY LIMITED | 1989-03-22 | 1990-07-05 |
Company Documents
(E)Liquidator's statement of account
2013-11-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-11-11 · Other
(E)Return of final meeting
2013-11-06 · Other
(E)Final statement of accounts
2013-11-06 · Other
(E)Special resolution
2013-11-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-27 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-27 · Other
(E)Liquidator's statement of account
2013-08-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)Liquidator's statement of account
2013-04-16 · Winding Up
(E)Liquidator's statement of account
2012-10-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)Liquidator's statement of account
2012-04-02 · Winding Up
(E)Liquidator's statement of account
2011-10-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-28 · Other
(E)Liquidator's statement of account
2011-01-28 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)Liquidator's statement of account
2010-10-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2013-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-11-11 | |
| (E)Return of final meeting | Other | 2013-11-06 | |
| (E)Final statement of accounts | Other | 2013-11-06 | |
| (E)Special resolution | Other | 2013-11-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 |
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Frequently asked questions
When was ULTIMOS MANUFACTURING LIMITED incorporated?
ULTIMOS MANUFACTURING LIMITED was incorporated in Hong Kong on March 22, 1989.
Is ULTIMOS MANUFACTURING LIMITED still active?
No. ULTIMOS MANUFACTURING LIMITED was wound up (members' voluntary) on February 6, 2014.
What are ULTIMOS MANUFACTURING LIMITED's CR number and BRN?
ULTIMOS MANUFACTURING LIMITED's company registration (CR) number is 0246404 and its business registration number (BRN) is 13619018.
What type of company is ULTIMOS MANUFACTURING LIMITED?
ULTIMOS MANUFACTURING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMOS MANUFACTURING LIMITED filed?
ULTIMOS MANUFACTURING LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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