Ultrank Development Limited
超卓發展有限公司
About this company
Ultrank Development Limited is a Hong Kong private company limited by shares incorporated on June 9, 2005. It is registered with company registration (CR) number 0975989 and business registration number (BRN) 35771686. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAX TRADE INVESTMENT LIMITED until December 2, 2010. Its registered office is at UNITS 1-3 & 11-12, 22/F., TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0975989
- BRN
- 35771686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
UNITS 1-3 & 11-12, 22/F., TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-07-29)
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Name History
| Name | From | To |
|---|---|---|
| 超卓發展有限公司 | 2010-12-02 | Current |
| 豐懋投資有限公司 | 2005-06-09 | 2010-12-02 |
| Ultrank Development Limited | 2010-12-02 | Current |
| MAX TRADE INVESTMENT LIMITED | 2005-06-09 | 2010-12-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-10 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-22 · Charges
(E)Instrument
2020-04-22 · Other
(E)Certificate of Registration of Charge
2020-04-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-22 | |
| (E)Instrument | Other | 2020-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 |
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Frequently asked questions
When was Ultrank Development Limited incorporated?
Ultrank Development Limited was incorporated in Hong Kong on June 9, 2005.
Is Ultrank Development Limited still active?
Yes. Ultrank Development Limited is currently active on the Hong Kong Companies Register.
What are Ultrank Development Limited's CR number and BRN?
Ultrank Development Limited's company registration (CR) number is 0975989 and its business registration number (BRN) is 35771686.
Where is Ultrank Development Limited's registered office?
Ultrank Development Limited's registered office is at UNITS 1-3 & 11-12, 22/F., TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Ultrank Development Limited?
Ultrank Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultrank Development Limited filed?
Ultrank Development Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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