ULTIMATE ENGINEERING LIMITED
超溢工程有限公司
About this company
ULTIMATE ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585378 and business registration number (BRN) 20724848. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 20 8/F YALE INDUSTRIAL CTR 61-63 AU PUI WAN ST FO TAN SHATIN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0585378
- BRN
- 20724848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT 20 8/F YALE INDUSTRIAL CTR 61-63 AU PUI WAN ST FO TAN SHATIN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 超溢工程有限公司 | 1997-01-03 | Current |
| ULTIMATE ENGINEERING LIMITED | 1997-01-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-11 · Address Change
(E)FNSC1 - Return of Allotment
2024-04-08 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)Certificate of Registration of Charge
2021-04-27 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-10 · Other
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 |
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Frequently asked questions
When was ULTIMATE ENGINEERING LIMITED incorporated?
ULTIMATE ENGINEERING LIMITED was incorporated in Hong Kong on January 3, 1997.
Is ULTIMATE ENGINEERING LIMITED still active?
Yes. ULTIMATE ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE ENGINEERING LIMITED's CR number and BRN?
ULTIMATE ENGINEERING LIMITED's company registration (CR) number is 0585378 and its business registration number (BRN) is 20724848.
Where is ULTIMATE ENGINEERING LIMITED's registered office?
ULTIMATE ENGINEERING LIMITED's registered office is at FLAT 20 8/F YALE INDUSTRIAL CTR 61-63 AU PUI WAN ST FO TAN SHATIN HONG KONG.
What type of company is ULTIMATE ENGINEERING LIMITED?
ULTIMATE ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE ENGINEERING LIMITED filed?
ULTIMATE ENGINEERING LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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