ULTIMATE DESIGN & PRODUCTION CO LIMITED
豐盈實業(香港)有限公司
About this company
ULTIMATE DESIGN & PRODUCTION CO LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908637 and business registration number (BRN) 34688078. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on March 15, 2024. Its registered office was at FLAT 726, 7/F., KAPOK INDUSTRIAL BUILDING, 373 TO KWA WAN ROAD, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on March 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0908637
- BRN
- 34688078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-25
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-27
Compliance & Flags
- One-member Company
- Yes 2021-06-25
Registered office
Current address
FLAT 726, 7/F., KAPOK INDUSTRIAL BUILDING, 373 TO KWA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豐盈實業(香港)有限公司 | 2004-06-25 | Current |
| ULTIMATE DESIGN & PRODUCTION CO LIMITED | 2004-06-25 | Current |
Company Documents
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-17 · Other
Information sheet re striking off of this company under consideration
2023-09-27 · Other
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-25 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-12 |
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Frequently asked questions
When was ULTIMATE DESIGN & PRODUCTION CO LIMITED incorporated?
ULTIMATE DESIGN & PRODUCTION CO LIMITED was incorporated in Hong Kong on June 25, 2004.
Is ULTIMATE DESIGN & PRODUCTION CO LIMITED still active?
No. ULTIMATE DESIGN & PRODUCTION CO LIMITED was struck off the register on March 15, 2024.
What are ULTIMATE DESIGN & PRODUCTION CO LIMITED's CR number and BRN?
ULTIMATE DESIGN & PRODUCTION CO LIMITED's company registration (CR) number is 0908637 and its business registration number (BRN) is 34688078.
Where is ULTIMATE DESIGN & PRODUCTION CO LIMITED's registered office?
ULTIMATE DESIGN & PRODUCTION CO LIMITED's registered office was at FLAT 726, 7/F., KAPOK INDUSTRIAL BUILDING, 373 TO KWA WAN ROAD, KLN HONG KONG.
What type of company is ULTIMATE DESIGN & PRODUCTION CO LIMITED?
ULTIMATE DESIGN & PRODUCTION CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE DESIGN & PRODUCTION CO LIMITED filed?
ULTIMATE DESIGN & PRODUCTION CO LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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