ULTIMOS LIMITED
歐美時(香港)有限公司
About this company
ULTIMOS LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 2004. It is registered with company registration (CR) number 0882142 and business registration number (BRN) 34343973. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on October 29, 2010. There are 23 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on October 29, 2010.
Company Information
- CR Number
- 0882142
- BRN
- 34343973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-11
- Dissolution Date
- 2010-10-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-10-29
Name History
| Name | From | To |
|---|---|---|
| 歐美時(香港)有限公司 | 2004-02-11 | Current |
| ULTIMOS LIMITED | 2004-02-11 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-10-29 · Other
Information sheet re S.291AA(7)
2010-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)Special resolution
2006-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-29 | |
| Information sheet re S.291AA(7) | Other | 2010-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)Special resolution | Other | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-04 |
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Frequently asked questions
When was ULTIMOS LIMITED incorporated?
ULTIMOS LIMITED was incorporated in Hong Kong on February 11, 2004.
Is ULTIMOS LIMITED still active?
No. ULTIMOS LIMITED was deregistered on October 29, 2010.
What are ULTIMOS LIMITED's CR number and BRN?
ULTIMOS LIMITED's company registration (CR) number is 0882142 and its business registration number (BRN) is 34343973.
What type of company is ULTIMOS LIMITED?
ULTIMOS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMOS LIMITED filed?
ULTIMOS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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