ULTRA MILLION LIMITED
港萬利有限公司
About this company
ULTRA MILLION LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2008. It is registered with company registration (CR) number 1281567 and business registration number (BRN) 50042216. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on August 31, 2021. There are 50 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on May 31, 2021.
Company Information
- CR Number
- 1281567
- BRN
- 50042216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-22
- Dissolution Date
- 2021-08-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 港萬利有限公司 | 2008-10-22 | Current |
| ULTRA MILLION LIMITED | 2008-10-22 | Current |
Company Documents
(E)Return of final meeting
2021-05-31 · Other
(E)Final statement of accounts
2021-05-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-29 · Winding Up
(E)Special resolution
2021-03-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-02 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-02 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-16 · Other
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-27 · Share Related
(E)Special resolution for reduction of capital
2017-11-21 · Other
(E)FNSC17 - Solvency Statement
2017-11-14 · Other
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-05-31 | |
| (E)Final statement of accounts | Other | 2021-05-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-29 | |
| (E)Special resolution | Other | 2021-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-27 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 |
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Frequently asked questions
When was ULTRA MILLION LIMITED incorporated?
ULTRA MILLION LIMITED was incorporated in Hong Kong on October 22, 2008.
Is ULTRA MILLION LIMITED still active?
No. ULTRA MILLION LIMITED was wound up (members' voluntary) on August 31, 2021.
What are ULTRA MILLION LIMITED's CR number and BRN?
ULTRA MILLION LIMITED's company registration (CR) number is 1281567 and its business registration number (BRN) is 50042216.
What type of company is ULTRA MILLION LIMITED?
ULTRA MILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA MILLION LIMITED filed?
ULTRA MILLION LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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