ULTRA ONE LIMITED
超一有限公司
About this company
ULTRA ONE LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596100 and business registration number (BRN) 20937429. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on January 19, 2018. There are 27 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on January 19, 2018.
Company Information
- CR Number
- 0596100
- BRN
- 20937429
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Dissolution Date
- 2018-01-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 超一有限公司 | 1997-02-26 | Current |
| ULTRA ONE LIMITED | 1997-02-26 | Current |
Company Documents
Information sheet re S.746(2)
2018-01-19 · Other
Information sheet re S.744(3)
2017-09-29 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-07-13 · Other
Information sheet re S.291(5) for local company
2010-06-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-19 | |
| Information sheet re S.744(3) | Other | 2017-09-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-07-13 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-24 |
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Frequently asked questions
When was ULTRA ONE LIMITED incorporated?
ULTRA ONE LIMITED was incorporated in Hong Kong on February 26, 1997.
Is ULTRA ONE LIMITED still active?
No. ULTRA ONE LIMITED was struck off the register on January 19, 2018.
What are ULTRA ONE LIMITED's CR number and BRN?
ULTRA ONE LIMITED's company registration (CR) number is 0596100 and its business registration number (BRN) is 20937429.
What type of company is ULTRA ONE LIMITED?
ULTRA ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA ONE LIMITED filed?
ULTRA ONE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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