ULTRA PACIFIC INVESTMENTS LIMITED
英邦投資有限公司
About this company
ULTRA PACIFIC INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2006. It is registered with company registration (CR) number 1032277 and business registration number (BRN) 37013337. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on April 30, 2026. Its registered office was at ROOM 409, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.744(3) filed on January 2, 2026.
Company Information
- CR Number
- 1032277
- BRN
- 37013337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-21
- Dissolution Date
- 2026-04-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
ROOM 409, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英邦投資有限公司 | 2006-03-21 | Current |
| ULTRA PACIFIC INVESTMENTS LIMITED | 2006-03-21 | Current |
Company Documents
Information sheet re S.744(3)
2026-01-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-28 |
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Frequently asked questions
When was ULTRA PACIFIC INVESTMENTS LIMITED incorporated?
ULTRA PACIFIC INVESTMENTS LIMITED was incorporated in Hong Kong on March 21, 2006.
Is ULTRA PACIFIC INVESTMENTS LIMITED still active?
No. ULTRA PACIFIC INVESTMENTS LIMITED was dissolved on April 30, 2026.
What are ULTRA PACIFIC INVESTMENTS LIMITED's CR number and BRN?
ULTRA PACIFIC INVESTMENTS LIMITED's company registration (CR) number is 1032277 and its business registration number (BRN) is 37013337.
Where is ULTRA PACIFIC INVESTMENTS LIMITED's registered office?
ULTRA PACIFIC INVESTMENTS LIMITED's registered office was at ROOM 409, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ULTRA PACIFIC INVESTMENTS LIMITED?
ULTRA PACIFIC INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA PACIFIC INVESTMENTS LIMITED filed?
ULTRA PACIFIC INVESTMENTS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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