ULTIMATE MANAGEMENT LIMITED
About this company
ULTIMATE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2007. It is registered with company registration (CR) number 1188119 and business registration number (BRN) 38686143. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on November 6, 2020. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on November 6, 2020.
Company Information
- CR Number
- 1188119
- BRN
- 38686143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-22
- Dissolution Date
- 2020-11-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE MANAGEMENT LIMITED | 2007-11-22 | Current |
Company Documents
Information sheet re S.746(2)
2020-11-06 · Other
Information sheet re S.744(3)
2020-07-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)Memorandum & Articles of Association
2007-11-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-06 | |
| Information sheet re S.744(3) | Other | 2020-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-22 |
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
Frequently asked questions
When was ULTIMATE MANAGEMENT LIMITED incorporated?
ULTIMATE MANAGEMENT LIMITED was incorporated in Hong Kong on November 22, 2007.
Is ULTIMATE MANAGEMENT LIMITED still active?
No. ULTIMATE MANAGEMENT LIMITED was struck off the register on November 6, 2020.
What are ULTIMATE MANAGEMENT LIMITED's CR number and BRN?
ULTIMATE MANAGEMENT LIMITED's company registration (CR) number is 1188119 and its business registration number (BRN) is 38686143.
What type of company is ULTIMATE MANAGEMENT LIMITED?
ULTIMATE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE MANAGEMENT LIMITED filed?
ULTIMATE MANAGEMENT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →