ULTRA SUMMIT LIMITED
峻盛有限公司
About this company
ULTRA SUMMIT LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2004. It is registered with company registration (CR) number 0906279 and business registration number (BRN) 34783957. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on February 23, 2018. There are 33 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on February 23, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0906279
- BRN
- 34783957
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-11
- Dissolution Date
- 2018-02-23
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 峻盛有限公司 | 2004-06-11 | Current |
| ULTRA SUMMIT LIMITED | 2004-06-11 | Current |
Company Documents
Information sheet re S.746(2)
2018-02-23 · Other
Information sheet re S.745(2)(b)
2017-11-03 · Other
Information sheet re striking off of this company under consideration
2017-09-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-08 · Charges
(E)Certificate of Registration of Charge
2006-05-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-23 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-03 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-08 |
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Frequently asked questions
When was ULTRA SUMMIT LIMITED incorporated?
ULTRA SUMMIT LIMITED was incorporated in Hong Kong on June 11, 2004.
Is ULTRA SUMMIT LIMITED still active?
No. ULTRA SUMMIT LIMITED was struck off the register on February 23, 2018.
What are ULTRA SUMMIT LIMITED's CR number and BRN?
ULTRA SUMMIT LIMITED's company registration (CR) number is 0906279 and its business registration number (BRN) is 34783957.
What type of company is ULTRA SUMMIT LIMITED?
ULTRA SUMMIT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SUMMIT LIMITED filed?
ULTRA SUMMIT LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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