ULTRA MASTER INTERNATIONAL LIMITED
綽佳國際有限公司
About this company
ULTRA MASTER INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2001. It is registered with company registration (CR) number 0748917 and business registration number (BRN) 31776577. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at J23/F CHINAWEAL CTR 414-424 JAFFE RD CAUSEWAY BAY HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 14, 2026.
Company Information
- CR Number
- 0748917
- BRN
- 31776577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
J23/F CHINAWEAL CTR 414-424 JAFFE RD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2004-01-02)
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Name History
| Name | From | To |
|---|---|---|
| 綽佳國際有限公司 | 2001-03-02 | Current |
| ULTRA MASTER INTERNATIONAL LIMITED | 2001-03-02 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 |
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Frequently asked questions
When was ULTRA MASTER INTERNATIONAL LIMITED incorporated?
ULTRA MASTER INTERNATIONAL LIMITED was incorporated in Hong Kong on March 2, 2001.
Is ULTRA MASTER INTERNATIONAL LIMITED still active?
Yes. ULTRA MASTER INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA MASTER INTERNATIONAL LIMITED's CR number and BRN?
ULTRA MASTER INTERNATIONAL LIMITED's company registration (CR) number is 0748917 and its business registration number (BRN) is 31776577.
Where is ULTRA MASTER INTERNATIONAL LIMITED's registered office?
ULTRA MASTER INTERNATIONAL LIMITED's registered office is at J23/F CHINAWEAL CTR 414-424 JAFFE RD CAUSEWAY BAY HONG KONG.
What type of company is ULTRA MASTER INTERNATIONAL LIMITED?
ULTRA MASTER INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA MASTER INTERNATIONAL LIMITED filed?
ULTRA MASTER INTERNATIONAL LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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