ULTIMATE COLLECTION LIMITED -THE-
美意廚柜潔具有限公司
About this company
ULTIMATE COLLECTION LIMITED -THE- is a Hong Kong private company limited by shares incorporated on August 7, 1990. It is registered with company registration (CR) number 0284575 and business registration number (BRN) 13902182. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on January 15, 2016. It has operated under 2 previous names, most recently PRONTOVAST LIMITED until January 3, 1991. There are 101 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on January 15, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0284575
- BRN
- 13902182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-07
- Dissolution Date
- 2016-01-15
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-01-15
Name History
| Name | From | To |
|---|---|---|
| 美意廚柜潔具有限公司 | 1996-11-07 | Current |
| 美意建材有限公司 | 1995-10-24 | 1996-11-07 |
| ULTIMATE COLLECTION LIMITED -THE- | — | Current |
| THE ULTIMATE COLLECTION LIMITED | 1991-01-04 | — |
| PRONTOVAST LIMITED | 1990-08-07 | 1991-01-03 |
Company Documents
Information sheet re S.751(3)
2016-01-15 · Other
Information sheet re S.751(1)
2015-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-26 · Share Related
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-15 | |
| Information sheet re S.751(1) | Other | 2015-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 |
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Frequently asked questions
When was ULTIMATE COLLECTION LIMITED -THE- incorporated?
ULTIMATE COLLECTION LIMITED -THE- was incorporated in Hong Kong on August 7, 1990.
Is ULTIMATE COLLECTION LIMITED -THE- still active?
No. ULTIMATE COLLECTION LIMITED -THE- was deregistered on January 15, 2016.
What are ULTIMATE COLLECTION LIMITED -THE-'s CR number and BRN?
ULTIMATE COLLECTION LIMITED -THE-'s company registration (CR) number is 0284575 and its business registration number (BRN) is 13902182.
What type of company is ULTIMATE COLLECTION LIMITED -THE-?
ULTIMATE COLLECTION LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE COLLECTION LIMITED -THE- filed?
ULTIMATE COLLECTION LIMITED -THE- has 101 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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