ULTRAFINE (ASIA) LIMITED
特優美(亞洲)有限公司
About this company
ULTRAFINE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2004. It is registered with company registration (CR) number 0914888 and business registration number (BRN) 51339092. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on April 23, 2021. It has operated under 2 previous names, most recently ULTRAFINE GROUP (HONG KONG) LIMITED until February 10, 2010. There are 41 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on April 23, 2021.
Company Information
- CR Number
- 0914888
- BRN
- 51339092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-02
- Dissolution Date
- 2021-04-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 特優美(亞洲)有限公司 | 2010-02-10 | Current |
| 海闊江天集團(香港)有限公司 | 2009-10-19 | 2010-02-10 |
| 香港物流研究院有限公司 | 2004-08-02 | 2009-10-19 |
| ULTRAFINE (ASIA) LIMITED | 2010-02-10 | Current |
| ULTRAFINE GROUP (HONG KONG) LIMITED | 2009-10-19 | 2010-02-10 |
| HONG KONG LOGISTICS RESEARCH INSTITUTE LIMITED | 2004-08-02 | 2009-10-19 |
Company Documents
Information sheet re S.746(2)
2021-04-23 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-23 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 |
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Frequently asked questions
When was ULTRAFINE (ASIA) LIMITED incorporated?
ULTRAFINE (ASIA) LIMITED was incorporated in Hong Kong on August 2, 2004.
Is ULTRAFINE (ASIA) LIMITED still active?
No. ULTRAFINE (ASIA) LIMITED was struck off the register on April 23, 2021.
What are ULTRAFINE (ASIA) LIMITED's CR number and BRN?
ULTRAFINE (ASIA) LIMITED's company registration (CR) number is 0914888 and its business registration number (BRN) is 51339092.
What type of company is ULTRAFINE (ASIA) LIMITED?
ULTRAFINE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRAFINE (ASIA) LIMITED filed?
ULTRAFINE (ASIA) LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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