ULTIMATE AUTO LIMITED

Live Dormant

2003-12-05 · Incorporated 23 years ago · Data updated: 2026-08-25

About this company

ULTIMATE AUTO LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2003. It is registered with company registration (CR) number 0874047 and business registration number (BRN) 34128664. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 29, 2021. Its registered office is at UNIT 2018 SHATIN GALLERIA 18-24 SHAN MEI ST FOTAN NT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on November 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2003-12-05
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2021-01-29

Registered office

Current address

UNIT 2018 SHATIN GALLERIA 18-24 SHAN MEI ST FOTAN NT HONG KONG

Name History

Name History
Name	Type	From	To
ULTIMATE AUTO LIMITED	English	2003-12-05	Current

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-22 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2021-01-29 · Other

(E)FNAR1 - Annual Return

2020-12-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-10-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-30 · Annual Return

(E)FNAR1 - Annual Return

2019-01-16 · Annual Return

(E)FNAR1 - Annual Return

2017-12-28 · Annual Return

(E)FNAR1 - Annual Return

2017-01-09 · Annual Return

(E)FNAR1 - Annual Return

2016-01-14 · Annual Return

(E)FNAR1 - Annual Return

2015-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-05 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-04-19 · Memorandum & Articles

(E)FR1 - Notification of Change of Address of Registered Office

2012-03-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-12-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-01-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-12-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-12-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-11-22
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2021-01-29
(E)FNAR1 - Annual Return	Annual Return	2020-12-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-10-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-10-28
(E)FNAR1 - Annual Return	Annual Return	2019-12-30
(E)FNAR1 - Annual Return	Annual Return	2019-01-16
(E)FNAR1 - Annual Return	Annual Return	2017-12-28
(E)FNAR1 - Annual Return	Annual Return	2017-01-09
(E)FNAR1 - Annual Return	Annual Return	2016-01-14
(E)FNAR1 - Annual Return	Annual Return	2015-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-05
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2012-04-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-08

View all 37 filings

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