ULTIMATE CONCEPTS INTERNATIONAL LIMITED
三域創意國際有限公司
About this company
ULTIMATE CONCEPTS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1997. It is registered with company registration (CR) number 0592560 and business registration number (BRN) 20612249. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on October 10, 2024. Its registered office was at ROOM 2702, 27/F., OMEGA PLAZA, 32 DUNDAS STREET, MONGKOK, KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on October 10, 2024.
Company Information
- CR Number
- 0592560
- BRN
- 20612249
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-22
- Dissolution Date
- 2024-10-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 2702, 27/F., OMEGA PLAZA, 32 DUNDAS STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三域創意國際有限公司 | 1997-01-22 | Current |
| ULTIMATE CONCEPTS INTERNATIONAL LIMITED | 1997-01-22 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-10 · Other
Information sheet re S.745(2)(b)
2024-06-14 · Other
Information sheet re striking off of this company under consideration
2024-04-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 |
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Frequently asked questions
When was ULTIMATE CONCEPTS INTERNATIONAL LIMITED incorporated?
ULTIMATE CONCEPTS INTERNATIONAL LIMITED was incorporated in Hong Kong on January 22, 1997.
Is ULTIMATE CONCEPTS INTERNATIONAL LIMITED still active?
No. ULTIMATE CONCEPTS INTERNATIONAL LIMITED was dissolved on October 10, 2024.
What are ULTIMATE CONCEPTS INTERNATIONAL LIMITED's CR number and BRN?
ULTIMATE CONCEPTS INTERNATIONAL LIMITED's company registration (CR) number is 0592560 and its business registration number (BRN) is 20612249.
Where is ULTIMATE CONCEPTS INTERNATIONAL LIMITED's registered office?
ULTIMATE CONCEPTS INTERNATIONAL LIMITED's registered office was at ROOM 2702, 27/F., OMEGA PLAZA, 32 DUNDAS STREET, MONGKOK, KLN HONG KONG.
What type of company is ULTIMATE CONCEPTS INTERNATIONAL LIMITED?
ULTIMATE CONCEPTS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE CONCEPTS INTERNATIONAL LIMITED filed?
ULTIMATE CONCEPTS INTERNATIONAL LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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