Ultimate Lifestyle Limited
維美生態有限公司
About this company
Ultimate Lifestyle Limited is a Hong Kong private company limited by shares incorporated on February 18, 2004. It is registered with company registration (CR) number 0883328 and business registration number (BRN) 34305101. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Ultimate Diamonds Limited until October 18, 2019. Its registered office is at M2 9/F PHASE 3 KAISER EST 9-11 HOK YUEN ST HUNG HOM KLN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on March 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0883328
- BRN
- 34305101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-02-18
Registered office
Current address
M2 9/F PHASE 3 KAISER EST 9-11 HOK YUEN ST HUNG HOM KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 維美生態有限公司 | 2019-10-18 | Current |
| 唯奇美鑽有限公司 | 2012-09-17 | 2019-10-18 |
| 置宏有限公司 | 2004-02-18 | 2012-09-17 |
| Ultimate Lifestyle Limited | 2019-10-18 | Current |
| Ultimate Diamonds Limited | 2012-09-17 | 2019-10-18 |
| HUGE ASSET LIMITED | 2004-02-18 | 2012-09-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-18 · Name Change
Certificate of Change of Name
2019-10-18 · Name Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-18 | |
| Certificate of Change of Name | Name Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 |
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Frequently asked questions
When was Ultimate Lifestyle Limited incorporated?
Ultimate Lifestyle Limited was incorporated in Hong Kong on February 18, 2004.
Is Ultimate Lifestyle Limited still active?
Yes. Ultimate Lifestyle Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Lifestyle Limited's CR number and BRN?
Ultimate Lifestyle Limited's company registration (CR) number is 0883328 and its business registration number (BRN) is 34305101.
Where is Ultimate Lifestyle Limited's registered office?
Ultimate Lifestyle Limited's registered office is at M2 9/F PHASE 3 KAISER EST 9-11 HOK YUEN ST HUNG HOM KLN HONG KONG.
What type of company is Ultimate Lifestyle Limited?
Ultimate Lifestyle Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Lifestyle Limited filed?
Ultimate Lifestyle Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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