ULTRA MILL LIMITED
About this company
ULTRA MILL LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1991. It is registered with company registration (CR) number 0300360 and business registration number (BRN) 14691099. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1105, HANG SENG BLDG 77 DES VOEUX RD CENTRAL HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0300360
- BRN
- 14691099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-02-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2005-03-29
Compliance & Flags
- One-member Company
- Yes 2005-02-21
Registered office
Current address
RM 1105, HANG SENG BLDG 77 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA MILL LIMITED | 1991-02-21 | 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)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-05 · Winding Up
(E)Court Order
2005-07-05 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-21 · Director/Secretary Change
(E)Special resolution
2004-12-21 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)Notice of mortgagee going out of possession
2001-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)Notice of mortgagee going into possession
2000-08-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-05 | |
| (E)Court Order | Other | 2005-07-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)Special resolution | Other | 2004-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-22 |
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Frequently asked questions
When was ULTRA MILL LIMITED incorporated?
ULTRA MILL LIMITED was incorporated in Hong Kong on February 21, 1991.
Is ULTRA MILL LIMITED still active?
Yes. ULTRA MILL LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA MILL LIMITED's CR number and BRN?
ULTRA MILL LIMITED's company registration (CR) number is 0300360 and its business registration number (BRN) is 14691099.
Where is ULTRA MILL LIMITED's registered office?
ULTRA MILL LIMITED's registered office is at RM 1105, HANG SENG BLDG 77 DES VOEUX RD CENTRAL HONG KONG.
What type of company is ULTRA MILL LIMITED?
ULTRA MILL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA MILL LIMITED filed?
ULTRA MILL LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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