ULTIMATE PC & MAC GALLERY LIMITED
領先電腦科技有限公司
About this company
ULTIMATE PC & MAC GALLERY LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1998. It is registered with company registration (CR) number 0652114 and business registration number (BRN) 21961732. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at PORTION A, 11/F., UNION BUILDING, NO. 112 HOW MING STREET, KWUN TONG, KLN HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on August 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0652114
- BRN
- 21961732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
PORTION A, 11/F., UNION BUILDING, NO. 112 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領先電腦科技有限公司 | 1998-08-12 | Current |
| ULTIMATE PC & MAC GALLERY LIMITED | 1998-08-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-18 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-07 · Charges
(E)Instrument
2021-04-07 · Other
(E)Certificate of Registration of Charge
2021-04-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-03-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-07 | |
| (E)Instrument | Other | 2021-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-25 |
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Frequently asked questions
When was ULTIMATE PC & MAC GALLERY LIMITED incorporated?
ULTIMATE PC & MAC GALLERY LIMITED was incorporated in Hong Kong on August 12, 1998.
Is ULTIMATE PC & MAC GALLERY LIMITED still active?
Yes. ULTIMATE PC & MAC GALLERY LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE PC & MAC GALLERY LIMITED's CR number and BRN?
ULTIMATE PC & MAC GALLERY LIMITED's company registration (CR) number is 0652114 and its business registration number (BRN) is 21961732.
Where is ULTIMATE PC & MAC GALLERY LIMITED's registered office?
ULTIMATE PC & MAC GALLERY LIMITED's registered office is at PORTION A, 11/F., UNION BUILDING, NO. 112 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is ULTIMATE PC & MAC GALLERY LIMITED?
ULTIMATE PC & MAC GALLERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE PC & MAC GALLERY LIMITED filed?
ULTIMATE PC & MAC GALLERY LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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