ULTRA-GRAPHIC TRANSFER LIMITED
彩能控股有限公司
About this company
ULTRA-GRAPHIC TRANSFER LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2000. It is registered with company registration (CR) number 0699547 and business registration number (BRN) 30716560. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HEATRANS COMPANY LIMITED until November 4, 2003. Its registered office is at 14/F, TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, TUEN MUN DISTRICT, NT. There are 133 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0699547
- BRN
- 30716560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
14/F, TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, TUEN MUN DISTRICT, NT
All 3,786 companies at Tak Wing Industrial Building →
As filed: ROOM D, 14/F., TAK WING INDUSTRIAL BUILDING, NO. 3 TSUN WEN ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 彩能控股有限公司 | 2003-11-05 | Current |
| 轉時發有限公司 | 2003-02-21 | 2003-11-05 |
| ULTRA-GRAPHIC TRANSFER LIMITED | 2003-11-05 | Current |
| HEATRANS COMPANY LIMITED | 2000-05-19 | 2003-11-04 |
| HEATRANS TRADING LIMITED | 2000-01-03 | 2000-05-18 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2026-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)Certificate of Registration of Charge
2023-10-11 · Charges
(E)Certificate of Registration of Charge
2023-10-11 · Charges
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)Court order under s.347
2022-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)Court order under s.347 | Other | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-11 |
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Frequently asked questions
When was ULTRA-GRAPHIC TRANSFER LIMITED incorporated?
ULTRA-GRAPHIC TRANSFER LIMITED was incorporated in Hong Kong on January 3, 2000.
Is ULTRA-GRAPHIC TRANSFER LIMITED still active?
Yes. ULTRA-GRAPHIC TRANSFER LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA-GRAPHIC TRANSFER LIMITED's CR number and BRN?
ULTRA-GRAPHIC TRANSFER LIMITED's company registration (CR) number is 0699547 and its business registration number (BRN) is 30716560.
Where is ULTRA-GRAPHIC TRANSFER LIMITED's registered office?
ULTRA-GRAPHIC TRANSFER LIMITED's registered office is at 14/F, TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is ULTRA-GRAPHIC TRANSFER LIMITED?
ULTRA-GRAPHIC TRANSFER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA-GRAPHIC TRANSFER LIMITED filed?
ULTRA-GRAPHIC TRANSFER LIMITED has 133 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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