ULTRASIA LIMITED
通顯有限公司
About this company
ULTRASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1994. It is registered with company registration (CR) number 0488428 and business registration number (BRN) 19078234. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, FUNG SANG TRADING BUILDING, 54 BONHAM STRAND WEST, SHEUNG WAN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0488428
- BRN
- 19078234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
6/F, FUNG SANG TRADING BUILDING, 54 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 通顯有限公司 | 1994-08-09 | Current |
| ULTRASIA LIMITED | 1994-08-09 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-08 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 |
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Frequently asked questions
When was ULTRASIA LIMITED incorporated?
ULTRASIA LIMITED was incorporated in Hong Kong on August 9, 1994.
Is ULTRASIA LIMITED still active?
Yes. ULTRASIA LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRASIA LIMITED's CR number and BRN?
ULTRASIA LIMITED's company registration (CR) number is 0488428 and its business registration number (BRN) is 19078234.
Where is ULTRASIA LIMITED's registered office?
ULTRASIA LIMITED's registered office is at 6/F, FUNG SANG TRADING BUILDING, 54 BONHAM STRAND WEST, SHEUNG WAN HONG KONG.
What type of company is ULTRASIA LIMITED?
ULTRASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRASIA LIMITED filed?
ULTRASIA LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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