ULTRA BILLION LIMITED
超兆有限公司
About this company
ULTRA BILLION LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596106 and business registration number (BRN) 20785999. 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 B10 12/F WAH WAI INDUSTRIAL BUILDING 1-7 WO HEUNG ST FO TAN NT HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 0596106
- BRN
- 20785999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
FLAT B10 12/F WAH WAI INDUSTRIAL BUILDING 1-7 WO HEUNG ST FO TAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-08-18)
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Name History
| Name | From | To |
|---|---|---|
| 超兆有限公司 | 1997-02-26 | Current |
| ULTRA BILLION LIMITED | 1997-02-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-02 · Address Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 |
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Frequently asked questions
When was ULTRA BILLION LIMITED incorporated?
ULTRA BILLION LIMITED was incorporated in Hong Kong on February 26, 1997.
Is ULTRA BILLION LIMITED still active?
Yes. ULTRA BILLION LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA BILLION LIMITED's CR number and BRN?
ULTRA BILLION LIMITED's company registration (CR) number is 0596106 and its business registration number (BRN) is 20785999.
Where is ULTRA BILLION LIMITED's registered office?
ULTRA BILLION LIMITED's registered office is at FLAT B10 12/F WAH WAI INDUSTRIAL BUILDING 1-7 WO HEUNG ST FO TAN NT HONG KONG.
What type of company is ULTRA BILLION LIMITED?
ULTRA BILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA BILLION LIMITED filed?
ULTRA BILLION LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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