ULTRA DEVELOPMENT LIMITED
歐美集團發展有限公司
About this company
ULTRA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2000. It is registered with company registration (CR) number 0741443 and business registration number (BRN) 31518535. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on March 10, 2017. There are 58 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on March 10, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0741443
- BRN
- 31518535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-15
- Dissolution Date
- 2017-03-10
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-03-10
Name History
| Name | From | To |
|---|---|---|
| 歐美集團發展有限公司 | 2000-12-15 | Current |
| ULTRA DEVELOPMENT LIMITED | 2000-12-15 | Current |
Company Documents
Information sheet re S.751(3)
2017-03-10 · Other
Information sheet re S.751(1)
2016-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-28 · Other
(E)FNAR1 - Annual Return
2015-12-17 · 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)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
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-06-24 · Other
(E)Special resolution
2010-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-10 | |
| Information sheet re S.751(1) | Other | 2016-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (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)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 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-24 | |
| (E)Special resolution | Other | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-11 |
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Frequently asked questions
When was ULTRA DEVELOPMENT LIMITED incorporated?
ULTRA DEVELOPMENT LIMITED was incorporated in Hong Kong on December 15, 2000.
Is ULTRA DEVELOPMENT LIMITED still active?
No. ULTRA DEVELOPMENT LIMITED was deregistered on March 10, 2017.
What are ULTRA DEVELOPMENT LIMITED's CR number and BRN?
ULTRA DEVELOPMENT LIMITED's company registration (CR) number is 0741443 and its business registration number (BRN) is 31518535.
What type of company is ULTRA DEVELOPMENT LIMITED?
ULTRA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA DEVELOPMENT LIMITED filed?
ULTRA DEVELOPMENT LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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