ULTRA LIMITED

傲湛有限公司

Live

1996-02-13 · Incorporated 30 years ago · Data updated: 2026-08-25

About this company

ULTRA LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 1996. It is registered with company registration (CR) number 0539026 and business registration number (BRN) 19660861. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at 18/F, THE STRAND, 49 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 48 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1996-02-13
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-02-13

Registered office

Current address

18/F, THE STRAND, 49 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK

All 188 companies at The Strand →

As filed: 18/F.,, THE STRAND, 49 BONHAM STRAND EAST,, SHEUNG WAN,, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2020-05-19)

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Name History

Name History
Name	Type	From	To
傲湛有限公司	Chinese	1996-02-13	Current
ULTRA LIMITED	English	1996-02-13	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.

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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.

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Company Documents

(E)FNAR1 - Annual Return

2026-03-06 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2026-02-13 · Address Change

(E)FNAR1 - Annual Return

2025-02-14 · Annual Return

(E)FNAR1 - Annual Return

2024-02-23 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-03-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-03-04 · Annual Return

(E)FNAR1 - Annual Return

2021-03-19 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-05-22 · Address Change

(E)FNAR1 - Annual Return

2020-03-25 · Annual Return

(E)FNAR1 - Annual Return

2019-03-22 · Annual Return

(E)FNAR1 - Annual Return

2018-03-23 · Annual Return

(E)FNAR1 - Annual Return

2017-03-08 · Annual Return

(E)Special resolution

2016-11-29 · Other

(E)FNAR1 - Annual Return

2016-03-23 · Annual Return

(E)FNAR1 - Annual Return

2015-03-16 · Annual Return

(E)FNAR1 - Annual Return

2014-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-23 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-02-13
(E)FNAR1 - Annual Return	Annual Return	2025-02-14
(E)FNAR1 - Annual Return	Annual Return	2024-02-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-03-11
(E)FNAR1 - Annual Return	Annual Return	2022-03-04
(E)FNAR1 - Annual Return	Annual Return	2021-03-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-05-22
(E)FNAR1 - Annual Return	Annual Return	2020-03-25
(E)FNAR1 - Annual Return	Annual Return	2019-03-22
(E)FNAR1 - Annual Return	Annual Return	2018-03-23
(E)FNAR1 - Annual Return	Annual Return	2017-03-08
(E)Special resolution	Other	2016-11-29
(E)FNAR1 - Annual Return	Annual Return	2016-03-23
(E)FNAR1 - Annual Return	Annual Return	2015-03-16
(E)FNAR1 - Annual Return	Annual Return	2014-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-23

View all 48 filings

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