ULTRA SYSTEM TECHNOLOGY LIMITED
漢英國際有限公司
About this company
ULTRA SYSTEM TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 1998. It is registered with company registration (CR) number 0659218 and business registration number (BRN) 30241153. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 22, 2024. It previously operated under the name CHINA BRAVE INTERNATIONAL LIMITED until July 22, 1999. Its registered office is at ROOMS 1914-15, GALA PLACE, 56 DUNDAS STREET, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 21, 2025.
Company Information
- CR Number
- 0659218
- BRN
- 30241153
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-22
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
ROOMS 1914-15, GALA PLACE, 56 DUNDAS STREET, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 漢英國際有限公司 | 1998-11-11 | Current |
| ULTRA SYSTEM TECHNOLOGY LIMITED | 1999-07-23 | Current |
| CHINA BRAVE INTERNATIONAL LIMITED | 1998-11-11 | 1999-07-22 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-06 · Address Change
(E)Special Resolution (Dormant Company)
2024-04-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 |
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Frequently asked questions
When was ULTRA SYSTEM TECHNOLOGY LIMITED incorporated?
ULTRA SYSTEM TECHNOLOGY LIMITED was incorporated in Hong Kong on November 11, 1998.
Is ULTRA SYSTEM TECHNOLOGY LIMITED still active?
Yes. ULTRA SYSTEM TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 22, 2024).
What are ULTRA SYSTEM TECHNOLOGY LIMITED's CR number and BRN?
ULTRA SYSTEM TECHNOLOGY LIMITED's company registration (CR) number is 0659218 and its business registration number (BRN) is 30241153.
Where is ULTRA SYSTEM TECHNOLOGY LIMITED's registered office?
ULTRA SYSTEM TECHNOLOGY LIMITED's registered office is at ROOMS 1914-15, GALA PLACE, 56 DUNDAS STREET, KLN HONG KONG.
What type of company is ULTRA SYSTEM TECHNOLOGY LIMITED?
ULTRA SYSTEM TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SYSTEM TECHNOLOGY LIMITED filed?
ULTRA SYSTEM TECHNOLOGY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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