ULTIMA MANAGEMENT LIMITED
臻誠管理有限公司
About this company
ULTIMA MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2007. It is registered with company registration (CR) number 1157341 and business registration number (BRN) 39311163. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHUNG SHEEN MONASTERY SERVICE LIMITED until February 17, 2011. Its registered office is at ROOM 2107, 21/F., WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, MONGKOK, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1157341
- BRN
- 39311163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2107, 21/F., WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 臻誠管理有限公司 | 2011-02-17 | Current |
| 眾善蓮苑服務有限公司 | 2009-11-18 | 2011-02-17 |
| ULTIMA MANAGEMENT LIMITED | 2011-02-17 | Current |
| CHUNG SHEEN MONASTERY SERVICE LIMITED | 2009-11-18 | 2011-02-17 |
| MISTER PROFIT LIMITED | 2007-08-09 | 2009-11-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 |
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
At the same registered office
Frequently asked questions
When was ULTIMA MANAGEMENT LIMITED incorporated?
ULTIMA MANAGEMENT LIMITED was incorporated in Hong Kong on August 9, 2007.
Is ULTIMA MANAGEMENT LIMITED still active?
Yes. ULTIMA MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMA MANAGEMENT LIMITED's CR number and BRN?
ULTIMA MANAGEMENT LIMITED's company registration (CR) number is 1157341 and its business registration number (BRN) is 39311163.
Where is ULTIMA MANAGEMENT LIMITED's registered office?
ULTIMA MANAGEMENT LIMITED's registered office is at ROOM 2107, 21/F., WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, MONGKOK, KLN HONG KONG.
What type of company is ULTIMA MANAGEMENT LIMITED?
ULTIMA MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMA MANAGEMENT LIMITED filed?
ULTIMA MANAGEMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →