ULTIMATE PROFITS LIMITED
鉅展有限公司
About this company
ULTIMATE PROFITS LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2002. It is registered with company registration (CR) number 0783161 and business registration number (BRN) 32355057. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on July 28, 2010. There are 66 documents on file with the Companies Registry dating back to 2002, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 13, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0783161
- BRN
- 32355057
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-18
- Dissolution Date
- 2010-07-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 鉅展有限公司 | 2002-01-18 | Current |
| ULTIMATE PROFITS LIMITED | 2002-01-18 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-13 · Other
(E)Return of final meeting
2010-04-28 · Other
(E)Final statement of accounts
2010-04-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-03 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-13 | |
| (E)Return of final meeting | Other | 2010-04-28 | |
| (E)Final statement of accounts | Other | 2010-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-03 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 |
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Frequently asked questions
When was ULTIMATE PROFITS LIMITED incorporated?
ULTIMATE PROFITS LIMITED was incorporated in Hong Kong on January 18, 2002.
Is ULTIMATE PROFITS LIMITED still active?
No. ULTIMATE PROFITS LIMITED was wound up (members' voluntary) on July 28, 2010.
What are ULTIMATE PROFITS LIMITED's CR number and BRN?
ULTIMATE PROFITS LIMITED's company registration (CR) number is 0783161 and its business registration number (BRN) is 32355057.
What type of company is ULTIMATE PROFITS LIMITED?
ULTIMATE PROFITS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE PROFITS LIMITED filed?
ULTIMATE PROFITS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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