MEC ULTRAMAX (H.K.) COMPANY LIMITED
浩瀚科技(香港)有限公司
About this company
MEC ULTRAMAX (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2008. It is registered with company registration (CR) number 1202967 and business registration number (BRN) 38868428. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 6, 2025. It previously operated under the name ULTRAMAX (HONG KONG) COMPANY LIMITED until December 29, 2008. Its registered office was at ROOM D1, 9/F., BLOCK 2, CAMELPAINT BUILDING 62 HOI YUEN ROAD KWUN TONG, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 6, 2025.
Company Information
- CR Number
- 1202967
- BRN
- 38868428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-11
- Dissolution Date
- 2025-06-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
ROOM D1, 9/F., BLOCK 2, CAMELPAINT BUILDING 62 HOI YUEN ROAD KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩瀚科技(香港)有限公司 | 2008-01-11 | Current |
| MEC ULTRAMAX (H.K.) COMPANY LIMITED | 2008-12-29 | Current |
| ULTRAMAX (HONG KONG) COMPANY LIMITED | 2008-01-11 | 2008-12-29 |
Company Documents
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 |
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Frequently asked questions
When was MEC ULTRAMAX (H.K.) COMPANY LIMITED incorporated?
MEC ULTRAMAX (H.K.) COMPANY LIMITED was incorporated in Hong Kong on January 11, 2008.
Is MEC ULTRAMAX (H.K.) COMPANY LIMITED still active?
No. MEC ULTRAMAX (H.K.) COMPANY LIMITED was dissolved on June 6, 2025.
What are MEC ULTRAMAX (H.K.) COMPANY LIMITED's CR number and BRN?
MEC ULTRAMAX (H.K.) COMPANY LIMITED's company registration (CR) number is 1202967 and its business registration number (BRN) is 38868428.
Where is MEC ULTRAMAX (H.K.) COMPANY LIMITED's registered office?
MEC ULTRAMAX (H.K.) COMPANY LIMITED's registered office was at ROOM D1, 9/F., BLOCK 2, CAMELPAINT BUILDING 62 HOI YUEN ROAD KWUN TONG, KLN HONG KONG.
What type of company is MEC ULTRAMAX (H.K.) COMPANY LIMITED?
MEC ULTRAMAX (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEC ULTRAMAX (H.K.) COMPANY LIMITED filed?
MEC ULTRAMAX (H.K.) COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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