ULTIMATE FORTUNE INTERNATIONAL LIMITED
易聯通國際集團有限公司
About this company
ULTIMATE FORTUNE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2006. It is registered with company registration (CR) number 1096308 and business registration number (BRN) 37493999. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on October 25, 2019. It has operated under 2 previous names, most recently MI5 CORPORATE SERVICES LIMITED until March 21, 2013. There are 31 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on October 25, 2019.
Company Information
- CR Number
- 1096308
- BRN
- 37493999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-19
- Dissolution Date
- 2019-10-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 易聯通國際集團有限公司 | 2013-03-21 | Current |
| 高密企業服務有限公司 | 2009-05-11 | 2013-03-21 |
| ULTIMATE FORTUNE INTERNATIONAL LIMITED | 2013-03-21 | Current |
| MI5 CORPORATE SERVICES LIMITED | 2009-05-11 | 2013-03-21 |
| ALPHA-NET ASIA HOLDINGS COMPANY LIMITED | 2006-12-19 | 2009-05-11 |
Company Documents
Information sheet re S.746(2)
2019-10-25 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)Amended document
2014-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-21 · Name Change
Certificate of Change of Name
2013-03-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-25 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)Amended document | Other | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-21 | |
| Certificate of Change of Name | Name Change | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 |
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Frequently asked questions
When was ULTIMATE FORTUNE INTERNATIONAL LIMITED incorporated?
ULTIMATE FORTUNE INTERNATIONAL LIMITED was incorporated in Hong Kong on December 19, 2006.
Is ULTIMATE FORTUNE INTERNATIONAL LIMITED still active?
No. ULTIMATE FORTUNE INTERNATIONAL LIMITED was struck off the register on October 25, 2019.
What are ULTIMATE FORTUNE INTERNATIONAL LIMITED's CR number and BRN?
ULTIMATE FORTUNE INTERNATIONAL LIMITED's company registration (CR) number is 1096308 and its business registration number (BRN) is 37493999.
What type of company is ULTIMATE FORTUNE INTERNATIONAL LIMITED?
ULTIMATE FORTUNE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE FORTUNE INTERNATIONAL LIMITED filed?
ULTIMATE FORTUNE INTERNATIONAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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