ULTA ELECTRONIC PRODUCTS COMPANY LIMITED
恒裕泰電子廠有限公司
About this company
ULTA ELECTRONIC PRODUCTS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1997. It is registered with company registration (CR) number 0621162 and business registration number (BRN) 21664734. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION MALONE LIMITED until May 3, 1998. Its registered office is at ROOM C, 12/F., LUK HOP IND. BUILDING, 8 LUK HOP STREET, SAN PO KONG, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on August 25, 2025.
Company Information
- CR Number
- 0621162
- BRN
- 21664734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
ROOM C, 12/F., LUK HOP IND. BUILDING, 8 LUK HOP STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒裕泰電子廠有限公司 | 1998-05-04 | Current |
| 兆萬隆有限公司 | 1997-08-20 | 1998-05-04 |
| ULTA ELECTRONIC PRODUCTS COMPANY LIMITED | 1998-05-04 | Current |
| BILLION MALONE LIMITED | 1997-08-20 | 1998-05-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)Amended document
2020-08-11 · Other
(E)Amended document
2020-08-11 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)Amended document
2017-06-07 · Other
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)Amended document | Other | 2020-08-11 | |
| (E)Amended document | Other | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)Amended document | Other | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-29 |
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Frequently asked questions
When was ULTA ELECTRONIC PRODUCTS COMPANY LIMITED incorporated?
ULTA ELECTRONIC PRODUCTS COMPANY LIMITED was incorporated in Hong Kong on August 20, 1997.
Is ULTA ELECTRONIC PRODUCTS COMPANY LIMITED still active?
Yes. ULTA ELECTRONIC PRODUCTS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ULTA ELECTRONIC PRODUCTS COMPANY LIMITED's CR number and BRN?
ULTA ELECTRONIC PRODUCTS COMPANY LIMITED's company registration (CR) number is 0621162 and its business registration number (BRN) is 21664734.
Where is ULTA ELECTRONIC PRODUCTS COMPANY LIMITED's registered office?
ULTA ELECTRONIC PRODUCTS COMPANY LIMITED's registered office is at ROOM C, 12/F., LUK HOP IND. BUILDING, 8 LUK HOP STREET, SAN PO KONG, KLN HONG KONG.
What type of company is ULTA ELECTRONIC PRODUCTS COMPANY LIMITED?
ULTA ELECTRONIC PRODUCTS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTA ELECTRONIC PRODUCTS COMPANY LIMITED filed?
ULTA ELECTRONIC PRODUCTS COMPANY LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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