ULTRA EXPORTS LIMITED — Filings & Documents (92)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-06 · Charges
(E)Instrument
2026-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-06 · Charges
(E)Instrument
2026-01-06 · Other
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-19 · Charges
(E)Instrument
2017-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-19 · Charges
(E)Instrument
2017-06-19 · Other
(E)Certificate of Registration of Charge
2017-06-19 · Charges
(E)Certificate of Registration of Charge
2017-06-19 · Charges
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-28 · Charges
(E)FM1 - Mortgage or charge details
2009-08-28 · Charges
(E)Certificate of Registration of Charge
2009-08-28 · Charges
(E)Certificate of Registration of Charge
2009-08-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-17 · Charges
(E)Certificate of Registration of Charge
2009-02-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2005-08-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-08-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-08-19 · Annual Return
(E)Special resolution
2005-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)Certificate of Registration of Charge
2003-09-25 · Charges
(E)FM1 - Mortgage or charge details
2003-09-25 · Charges
(E)FSC1 - Return of Allotments
2003-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-16 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-08-16 · Annual Return
(E)Ordinary resolution
2003-08-16 · Other
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)Certificate of Registration of Charge
2002-11-12 · Charges
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-11-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)Certificate of Registration of Charge
1999-06-30 · Charges
(E)FM1 - Mortgage or charge details
1999-06-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)Certificate of Registration of Charge
1998-07-30 · Charges
(E)FM1 - Mortgage or charge details
1998-07-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)FIB - Return of allotments
1996-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-11 · Other
(E)Special resolution
1996-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-06 | |
| (E)Instrument | Other | 2026-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-06 | |
| (E)Instrument | Other | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-19 | |
| (E)Instrument | Other | 2017-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-19 | |
| (E)Instrument | Other | 2017-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-19 | |
| (E)Special resolution | Other | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-16 | |
| (E)Ordinary resolution | Other | 2003-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)FIB - Return of allotments | Other | 1996-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-11 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.