Ultrabuild Sourcing and Consulting (HK) Company Limited
About this company
Ultrabuild Sourcing and Consulting (HK) Company Limited is a Hong Kong private company limited by shares incorporated on September 26, 2008. It is registered with company registration (CR) number 1275863 and business registration number (BRN) 39834743. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 9, 2023. It previously operated under the name National Autoparts Far East Limited until March 27, 2015. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 9, 2023.
Company Information
- CR Number
- 1275863
- BRN
- 39834743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-26
- Dissolution Date
- 2023-06-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Ultrabuild Sourcing and Consulting (HK) Company Limited | 2015-03-27 | Current |
| National Autoparts Far East Limited | 2008-09-26 | 2015-03-27 |
Company Documents
Information sheet re S.746(2)
2023-06-09 · Other
Information sheet re S.745(2)(b)
2023-02-10 · Other
Information sheet re striking off of this company under consideration
2022-12-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-03-27 · Name Change
Certificate of Change of Name
2015-03-27 · Name Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-09 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-10 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-27 | |
| Certificate of Change of Name | Name Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 |
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Frequently asked questions
When was Ultrabuild Sourcing and Consulting (HK) Company Limited incorporated?
Ultrabuild Sourcing and Consulting (HK) Company Limited was incorporated in Hong Kong on September 26, 2008.
Is Ultrabuild Sourcing and Consulting (HK) Company Limited still active?
No. Ultrabuild Sourcing and Consulting (HK) Company Limited was struck off the register on June 9, 2023.
What are Ultrabuild Sourcing and Consulting (HK) Company Limited's CR number and BRN?
Ultrabuild Sourcing and Consulting (HK) Company Limited's company registration (CR) number is 1275863 and its business registration number (BRN) is 39834743.
What type of company is Ultrabuild Sourcing and Consulting (HK) Company Limited?
Ultrabuild Sourcing and Consulting (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultrabuild Sourcing and Consulting (HK) Company Limited filed?
Ultrabuild Sourcing and Consulting (HK) Company Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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