ULTIMATE INVESTMENTS LIMITED
About this company
ULTIMATE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 1999. It is registered with company registration (CR) number 0664592 and business registration number (BRN) 30378041. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1506-1508 15/F WEST TOWER SHUN TAK CTR 200 CONNAUGHT RD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on February 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0664592
- BRN
- 30378041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
1506-1508 15/F WEST TOWER SHUN TAK CTR 200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE INVESTMENTS LIMITED | 1999-01-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-10 · Memorandum & Articles
(E)Special resolution
2022-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-23 · Charges
(E)Instrument
2018-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-10 | |
| (E)Special resolution | Other | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-23 | |
| (E)Instrument | Other | 2018-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was ULTIMATE INVESTMENTS LIMITED incorporated?
ULTIMATE INVESTMENTS LIMITED was incorporated in Hong Kong on January 11, 1999.
Is ULTIMATE INVESTMENTS LIMITED still active?
Yes. ULTIMATE INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE INVESTMENTS LIMITED's CR number and BRN?
ULTIMATE INVESTMENTS LIMITED's company registration (CR) number is 0664592 and its business registration number (BRN) is 30378041.
Where is ULTIMATE INVESTMENTS LIMITED's registered office?
ULTIMATE INVESTMENTS LIMITED's registered office is at 1506-1508 15/F WEST TOWER SHUN TAK CTR 200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is ULTIMATE INVESTMENTS LIMITED?
ULTIMATE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE INVESTMENTS LIMITED filed?
ULTIMATE INVESTMENTS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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