ULTIMATE SOLUTION LIMITED
About this company
ULTIMATE SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2004. It is registered with company registration (CR) number 0934499 and business registration number (BRN) 35105051. 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 ROOM 1118, 11/F., HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on November 19, 2024.
Company Information
- CR Number
- 0934499
- BRN
- 35105051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-17
Registered office
Current address
ROOM 1118, 11/F., HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE SOLUTION LIMITED | 2004-11-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)Amended document
2021-06-21 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)Amended document
2016-08-29 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)Amended document
2014-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)Amended document | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)Amended document | Other | 2014-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ULTIMATE SOLUTION LIMITED incorporated?
ULTIMATE SOLUTION LIMITED was incorporated in Hong Kong on November 17, 2004.
Is ULTIMATE SOLUTION LIMITED still active?
Yes. ULTIMATE SOLUTION LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE SOLUTION LIMITED's CR number and BRN?
ULTIMATE SOLUTION LIMITED's company registration (CR) number is 0934499 and its business registration number (BRN) is 35105051.
Where is ULTIMATE SOLUTION LIMITED's registered office?
ULTIMATE SOLUTION LIMITED's registered office is at ROOM 1118, 11/F., HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is ULTIMATE SOLUTION LIMITED?
ULTIMATE SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE SOLUTION LIMITED filed?
ULTIMATE SOLUTION LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →