ULTIMATE (ASIA) LIMITED
大昌(亞洲)有限公司
About this company
ULTIMATE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2004. It is registered with company registration (CR) number 0915343 and business registration number (BRN) 34865816. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1101 KING HUNG COMM BLDG 194-196 QUEEN'S RD CENTRAL CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0915343
- BRN
- 34865816
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2004-08-04
Registered office
Current address
RM 1101 KING HUNG COMM BLDG 194-196 QUEEN'S RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大昌(亞洲)有限公司 | 2004-08-04 | Current |
| ULTIMATE (ASIA) LIMITED | 2004-08-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-11-30 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-08-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-04 · Incorporation
Certificate of Incorporation
2004-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-04 | |
| Certificate of Incorporation | Incorporation | 2004-08-04 |
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Frequently asked questions
When was ULTIMATE (ASIA) LIMITED incorporated?
ULTIMATE (ASIA) LIMITED was incorporated in Hong Kong on August 4, 2004.
Is ULTIMATE (ASIA) LIMITED still active?
Yes. ULTIMATE (ASIA) LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE (ASIA) LIMITED's CR number and BRN?
ULTIMATE (ASIA) LIMITED's company registration (CR) number is 0915343 and its business registration number (BRN) is 34865816.
Where is ULTIMATE (ASIA) LIMITED's registered office?
ULTIMATE (ASIA) LIMITED's registered office is at RM 1101 KING HUNG COMM BLDG 194-196 QUEEN'S RD CENTRAL CENTRAL HONG KONG.
What type of company is ULTIMATE (ASIA) LIMITED?
ULTIMATE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE (ASIA) LIMITED filed?
ULTIMATE (ASIA) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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