ULTIMATE CAPITAL LIMITED

邦階有限公司

Dissolved

2009-02-09 · Data updated: 2026-08-25

About this company

ULTIMATE CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2009. It is registered with company registration (CR) number 1305377 and business registration number (BRN) 50311063. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on June 12, 2026. Its registered office was at 6/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 74 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-02-09
Dissolution Date: 2026-06-12
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2024-02-09

Registered office

Current address

6/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK

All 561 companies at BANK OF EAST ASIA HARBOUR VIEW CENTRE →

As filed: 6/F., BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
邦階有限公司	Chinese	2009-02-09	Current
ULTIMATE CAPITAL LIMITED	English	2009-02-09	Current

Company Documents

Information sheet re S.751(3)

2026-06-12 · Other

Information sheet re S.751(1)

2026-02-13 · Other

(E)FNAR1 - Annual Return

2026-02-10 · Annual Return

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-01-20 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-21 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-03 · Annual Return

(E)FNAR1 - Annual Return

2024-03-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-06-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-03-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-26 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-02-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-02-10 · Address Change

(E)FNAR1 - Annual Return

2022-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-02-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-02-27 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2026-06-12
Information sheet re S.751(1)	Other	2026-02-13
(E)FNAR1 - Annual Return	Annual Return	2026-02-10
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2026-01-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-07-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-09
(E)FNAR1 - Annual Return	Annual Return	2025-03-03
(E)FNAR1 - Annual Return	Annual Return	2024-03-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-06-02
(E)FNAR1 - Annual Return	Annual Return	2023-03-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-02-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-02-10
(E)FNAR1 - Annual Return	Annual Return	2022-02-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-04-12
(E)FNAR1 - Annual Return	Annual Return	2021-02-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-09-23
(E)FNAR1 - Annual Return	Annual Return	2020-02-27

View all 74 filings

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