ULTRA WISDOM LIMITED
慧卓有限公司
About this company
ULTRA WISDOM LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2009. It is registered with company registration (CR) number 1363504 and business registration number (BRN) 51089229. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F., TOWER B, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1363504
- BRN
- 51089229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F., TOWER B, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧卓有限公司 | 2009-08-18 | Current |
| ULTRA WISDOM LIMITED | 2009-08-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 |
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 ULTRA WISDOM LIMITED incorporated?
ULTRA WISDOM LIMITED was incorporated in Hong Kong on August 18, 2009.
Is ULTRA WISDOM LIMITED still active?
Yes. ULTRA WISDOM LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA WISDOM LIMITED's CR number and BRN?
ULTRA WISDOM LIMITED's company registration (CR) number is 1363504 and its business registration number (BRN) is 51089229.
Where is ULTRA WISDOM LIMITED's registered office?
ULTRA WISDOM LIMITED's registered office is at 22/F., TOWER B, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is ULTRA WISDOM LIMITED?
ULTRA WISDOM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA WISDOM LIMITED filed?
ULTRA WISDOM LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →