ULTRA (HK) GROUP HOLDINGS LIMITED
歐美(香港)集團控股有限公司
About this company
ULTRA (HK) GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2000. It is registered with company registration (CR) number 0741173 and business registration number (BRN) 31518519. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on September 30, 2020. There are 60 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on September 30, 2020.
Company Information
- CR Number
- 0741173
- BRN
- 31518519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-13
- Dissolution Date
- 2020-09-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-30
Name History
| Name | From | To |
|---|---|---|
| 歐美(香港)集團控股有限公司 | 2000-12-13 | Current |
| ULTRA (HK) GROUP HOLDINGS LIMITED | 2000-12-13 | Current |
Company Documents
Information sheet re S.751(3)
2020-09-30 · Other
Information sheet re S.751(1)
2020-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-29 · Other
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-13 · Share Related
(E)FSC1 - Return of Allotments
2014-02-13 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-30 | |
| Information sheet re S.751(1) | Other | 2020-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 |
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Frequently asked questions
When was ULTRA (HK) GROUP HOLDINGS LIMITED incorporated?
ULTRA (HK) GROUP HOLDINGS LIMITED was incorporated in Hong Kong on December 13, 2000.
Is ULTRA (HK) GROUP HOLDINGS LIMITED still active?
No. ULTRA (HK) GROUP HOLDINGS LIMITED was deregistered on September 30, 2020.
What are ULTRA (HK) GROUP HOLDINGS LIMITED's CR number and BRN?
ULTRA (HK) GROUP HOLDINGS LIMITED's company registration (CR) number is 0741173 and its business registration number (BRN) is 31518519.
What type of company is ULTRA (HK) GROUP HOLDINGS LIMITED?
ULTRA (HK) GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA (HK) GROUP HOLDINGS LIMITED filed?
ULTRA (HK) GROUP HOLDINGS LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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