ULTRAONE CORPORATE LIMITED
優一集團有限公司
About this company
ULTRAONE CORPORATE LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2009. It is registered with company registration (CR) number 1389255 and business registration number (BRN) 51396076. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ULTRA ONE CORPORATE LIMITED until July 23, 2015. Its registered office is at UNIT 1122, 11/F., THE GRID, 133 WAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 24, 2025.
Company Information
- CR Number
- 1389255
- BRN
- 51396076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
UNIT 1122, 11/F., THE GRID, 133 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優一集團有限公司 | 2011-04-11 | Current |
| ULTRAONE CORPORATE LIMITED | 2015-07-23 | Current |
| ULTRA ONE CORPORATE LIMITED | 2010-01-04 | 2015-07-23 |
| WORKLIFE LIMITED | 2009-11-09 | 2010-01-04 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-06 · Address Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-23 · Name Change
Certificate of Change of Name
2015-07-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-23 | |
| Certificate of Change of Name | Name Change | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 |
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Frequently asked questions
When was ULTRAONE CORPORATE LIMITED incorporated?
ULTRAONE CORPORATE LIMITED was incorporated in Hong Kong on November 9, 2009.
Is ULTRAONE CORPORATE LIMITED still active?
Yes. ULTRAONE CORPORATE LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRAONE CORPORATE LIMITED's CR number and BRN?
ULTRAONE CORPORATE LIMITED's company registration (CR) number is 1389255 and its business registration number (BRN) is 51396076.
Where is ULTRAONE CORPORATE LIMITED's registered office?
ULTRAONE CORPORATE LIMITED's registered office is at UNIT 1122, 11/F., THE GRID, 133 WAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is ULTRAONE CORPORATE LIMITED?
ULTRAONE CORPORATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRAONE CORPORATE LIMITED filed?
ULTRAONE CORPORATE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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