ULTRA MANAGEMENT LIMITED
卓悅管理有限公司
About this company
ULTRA MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1996. It is registered with company registration (CR) number 0563140 and business registration number (BRN) 20305581. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on November 4, 2011. There are 39 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on November 4, 2011.
Company Information
- CR Number
- 0563140
- BRN
- 20305581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-29
- Dissolution Date
- 2011-11-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 卓悅管理有限公司 | 1996-08-29 | Current |
| ULTRA MANAGEMENT LIMITED | 1996-08-29 | Current |
Company Documents
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)Amended document
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)Amended document | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 |
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Frequently asked questions
When was ULTRA MANAGEMENT LIMITED incorporated?
ULTRA MANAGEMENT LIMITED was incorporated in Hong Kong on August 29, 1996.
Is ULTRA MANAGEMENT LIMITED still active?
No. ULTRA MANAGEMENT LIMITED was struck off the register on November 4, 2011.
What are ULTRA MANAGEMENT LIMITED's CR number and BRN?
ULTRA MANAGEMENT LIMITED's company registration (CR) number is 0563140 and its business registration number (BRN) is 20305581.
What type of company is ULTRA MANAGEMENT LIMITED?
ULTRA MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA MANAGEMENT LIMITED filed?
ULTRA MANAGEMENT LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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