ULTRA ELECTRONICS COMPANY LIMITED
香港超越電子有限公司
About this company
ULTRA ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2003. It is registered with company registration (CR) number 0842381 and business registration number (BRN) 33491325. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on April 20, 2012. There are 25 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on April 20, 2012.
Company Information
- CR Number
- 0842381
- BRN
- 33491325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-26
- Dissolution Date
- 2012-04-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-04-20
Name History
| Name | From | To |
|---|---|---|
| 香港超越電子有限公司 | 2003-03-26 | Current |
| ULTRA ELECTRONICS COMPANY LIMITED | 2003-03-26 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-04-20 · Other
Information sheet re S.291AA(7)
2011-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)Amended document
2006-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)Amended document | Other | 2006-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 |
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Frequently asked questions
When was ULTRA ELECTRONICS COMPANY LIMITED incorporated?
ULTRA ELECTRONICS COMPANY LIMITED was incorporated in Hong Kong on March 26, 2003.
Is ULTRA ELECTRONICS COMPANY LIMITED still active?
No. ULTRA ELECTRONICS COMPANY LIMITED was deregistered on April 20, 2012.
What are ULTRA ELECTRONICS COMPANY LIMITED's CR number and BRN?
ULTRA ELECTRONICS COMPANY LIMITED's company registration (CR) number is 0842381 and its business registration number (BRN) is 33491325.
What type of company is ULTRA ELECTRONICS COMPANY LIMITED?
ULTRA ELECTRONICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA ELECTRONICS COMPANY LIMITED filed?
ULTRA ELECTRONICS COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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