ULTRA MILL LIMITED

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1991-02-21 · Incorporated 35 years ago · Data updated: 2026-08-25

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.

Private company limited by shares Hong Kong companies in winding-up

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 History
Name	Type	From	To
ULTRA MILL LIMITED	English	1991-02-21	Current

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

Company Documents
Document	Type	Filing Date
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

View all 65 filings

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