ULTRASHAPE LIMITED
About this company
ULTRASHAPE LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2003. It is registered with company registration (CR) number 0867844 and business registration number (BRN) 34131673. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on December 17, 2010. There are 25 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on December 17, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0867844
- BRN
- 34131673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-24
- Dissolution Date
- 2010-12-17
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-12-17
Name History
| Name | From | To |
|---|---|---|
| ULTRASHAPE LIMITED | 2003-10-24 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
Information sheet re S.291AA(7)
2010-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)Reprint of Articles of Association
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)Certificate of Registration of Charge
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-23 · Charges
(E)Special resolution
2004-11-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| Information sheet re S.291AA(7) | Other | 2010-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-23 | |
| (E)Special resolution | Other | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ULTRASHAPE LIMITED incorporated?
ULTRASHAPE LIMITED was incorporated in Hong Kong on October 24, 2003.
Is ULTRASHAPE LIMITED still active?
No. ULTRASHAPE LIMITED was deregistered on December 17, 2010.
What are ULTRASHAPE LIMITED's CR number and BRN?
ULTRASHAPE LIMITED's company registration (CR) number is 0867844 and its business registration number (BRN) is 34131673.
What type of company is ULTRASHAPE LIMITED?
ULTRASHAPE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRASHAPE LIMITED filed?
ULTRASHAPE LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →