Ultra Genius Trading Limited
超振貿易有限公司
About this company
Ultra Genius Trading Limited is a Hong Kong private company limited by shares incorporated on March 17, 1997. It is registered with company registration (CR) number 0599081 and business registration number (BRN) 20931350. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 16, 2011. It previously operated under the name HIRANO STEEL (HONG KONG) LIMITED until April 26, 2011. There are 40 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on December 16, 2011.
Company Information
- CR Number
- 0599081
- BRN
- 20931350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-17
- Dissolution Date
- 2011-12-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-12-16
Name History
| Name | From | To |
|---|---|---|
| 超振貿易有限公司 | 1997-03-17 | Current |
| Ultra Genius Trading Limited | 1997-03-17 | Current |
| HIRANO STEEL (HONG KONG) LIMITED | 2007-04-02 | 2011-04-26 |
Company Documents
Information sheet re S.291AA(9)
2011-12-16 · Other
Information sheet re S.291AA(7)
2011-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-02 · Other
(E)FNC2 - Notification of Change of Company Name
2011-04-26 · Name Change
Certificate of Change of Name
2011-04-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-13 · Share Related
(E)FSC1 - Return of Allotments
2008-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-02 · Name Change
Certificate of Change of Name
2007-04-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-16 | |
| Information sheet re S.291AA(7) | Other | 2011-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-26 | |
| Certificate of Change of Name | Name Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-02 | |
| Certificate of Change of Name | Name Change | 2007-04-02 |
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Frequently asked questions
When was Ultra Genius Trading Limited incorporated?
Ultra Genius Trading Limited was incorporated in Hong Kong on March 17, 1997.
Is Ultra Genius Trading Limited still active?
No. Ultra Genius Trading Limited was deregistered on December 16, 2011.
What are Ultra Genius Trading Limited's CR number and BRN?
Ultra Genius Trading Limited's company registration (CR) number is 0599081 and its business registration number (BRN) is 20931350.
What type of company is Ultra Genius Trading Limited?
Ultra Genius Trading Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Genius Trading Limited filed?
Ultra Genius Trading Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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