ULTRA RICH HOLDINGS LIMITED
超利集團有限公司
About this company
ULTRA RICH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596107 and business registration number (BRN) 20794831. 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 UNIT 1902, 19/F., EASTERN COMMERCIAL CENTRE 393-407 HENNESSY ROAD WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1997, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on June 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0596107
- BRN
- 20794831
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1902, 19/F., EASTERN COMMERCIAL CENTRE 393-407 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超利集團有限公司 | 1997-02-26 | Current |
| ULTRA RICH HOLDINGS LIMITED | 1997-02-26 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-17 · Charges
(E)Instrument
2026-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-17 · Charges
(E)Instrument
2026-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-17 | |
| (E)Instrument | Other | 2026-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-17 | |
| (E)Instrument | Other | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-21 |
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Frequently asked questions
When was ULTRA RICH HOLDINGS LIMITED incorporated?
ULTRA RICH HOLDINGS LIMITED was incorporated in Hong Kong on February 26, 1997.
Is ULTRA RICH HOLDINGS LIMITED still active?
Yes. ULTRA RICH HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA RICH HOLDINGS LIMITED's CR number and BRN?
ULTRA RICH HOLDINGS LIMITED's company registration (CR) number is 0596107 and its business registration number (BRN) is 20794831.
Where is ULTRA RICH HOLDINGS LIMITED's registered office?
ULTRA RICH HOLDINGS LIMITED's registered office is at UNIT 1902, 19/F., EASTERN COMMERCIAL CENTRE 393-407 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is ULTRA RICH HOLDINGS LIMITED?
ULTRA RICH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA RICH HOLDINGS LIMITED filed?
ULTRA RICH HOLDINGS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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