ULTRA SPECIAL INVESTMENTS LIMITED
奇特投資有限公司
About this company
ULTRA SPECIAL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1997. It is registered with company registration (CR) number 0617327 and business registration number (BRN) 21232298. 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 23/F CHINAWEAL CTR 414-424 JAFFE RD CAUSEWAY BAY HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1997, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on July 31, 2026.
Company Information
- CR Number
- 0617327
- BRN
- 21232298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
23/F CHINAWEAL CTR 414-424 JAFFE RD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2004-01-02)
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Name History
| Name | From | To |
|---|---|---|
| 奇特投資有限公司 | 1997-07-16 | Current |
| ULTRA SPECIAL INVESTMENTS LIMITED | 1997-07-16 | Current |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-31 · Winding Up
(E)Court Order
2026-06-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-06-16 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-31 | |
| (E)Court Order | Other | 2026-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 |
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Frequently asked questions
When was ULTRA SPECIAL INVESTMENTS LIMITED incorporated?
ULTRA SPECIAL INVESTMENTS LIMITED was incorporated in Hong Kong on July 16, 1997.
Is ULTRA SPECIAL INVESTMENTS LIMITED still active?
Yes. ULTRA SPECIAL INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA SPECIAL INVESTMENTS LIMITED's CR number and BRN?
ULTRA SPECIAL INVESTMENTS LIMITED's company registration (CR) number is 0617327 and its business registration number (BRN) is 21232298.
Where is ULTRA SPECIAL INVESTMENTS LIMITED's registered office?
ULTRA SPECIAL INVESTMENTS LIMITED's registered office is at 23/F CHINAWEAL CTR 414-424 JAFFE RD CAUSEWAY BAY HONG KONG.
What type of company is ULTRA SPECIAL INVESTMENTS LIMITED?
ULTRA SPECIAL INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SPECIAL INVESTMENTS LIMITED filed?
ULTRA SPECIAL INVESTMENTS LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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