Ultra Future Limited
優創輝揚有限公司
About this company
Ultra Future Limited is a Hong Kong private company limited by shares incorporated on May 10, 2007. It is registered with company registration (CR) number 1131535 and business registration number (BRN) 37947477. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on October 25, 2024. Its registered office was at FLAT B1 1/F PARKVIEW COURT 1 LYTTELTON ROAD HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on October 25, 2024.
Company Information
- CR Number
- 1131535
- BRN
- 37947477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-10
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-03-28
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2016-05-10
Registered office
Current address
FLAT B1 1/F PARKVIEW COURT 1 LYTTELTON ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優創輝揚有限公司 | 2009-12-16 | Current |
| Ultra Future Limited | 2007-05-10 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-04-10 · Other
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-16 · Name Change
Certificate of Change of Name
2009-12-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-16 | |
| Certificate of Change of Name | Name Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 |
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Frequently asked questions
When was Ultra Future Limited incorporated?
Ultra Future Limited was incorporated in Hong Kong on May 10, 2007.
Is Ultra Future Limited still active?
No. Ultra Future Limited was dissolved on October 25, 2024.
What are Ultra Future Limited's CR number and BRN?
Ultra Future Limited's company registration (CR) number is 1131535 and its business registration number (BRN) is 37947477.
Where is Ultra Future Limited's registered office?
Ultra Future Limited's registered office was at FLAT B1 1/F PARKVIEW COURT 1 LYTTELTON ROAD HONG KONG.
What type of company is Ultra Future Limited?
Ultra Future Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Future Limited filed?
Ultra Future Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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