ULTIMATE HELIX LIMITED
About this company
ULTIMATE HELIX LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2010. It is registered with company registration (CR) number 1477837 and business registration number (BRN) 52577348. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on May 23, 2025. It has operated under 2 previous names, most recently YOUFEELING LIMITED until December 15, 2014. Its registered office was at UNIT 308, 3/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 23, 2025.
Company Information
- CR Number
- 1477837
- BRN
- 52577348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-08
- Dissolution Date
- 2025-05-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 308, 3/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE HELIX LIMITED | 2014-12-15 | Current |
| YOUFEELING LIMITED | 2013-11-05 | 2014-12-15 |
| ALRACK LIMITED | 2010-07-08 | 2013-11-05 |
Company Documents
Information sheet re S.751(3)
2025-05-23 · Other
Information sheet re S.751(1)
2025-01-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-30 · Other
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-23 | |
| Information sheet re S.751(1) | Other | 2025-01-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 |
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Frequently asked questions
When was ULTIMATE HELIX LIMITED incorporated?
ULTIMATE HELIX LIMITED was incorporated in Hong Kong on July 8, 2010.
Is ULTIMATE HELIX LIMITED still active?
No. ULTIMATE HELIX LIMITED was dissolved on May 23, 2025.
What are ULTIMATE HELIX LIMITED's CR number and BRN?
ULTIMATE HELIX LIMITED's company registration (CR) number is 1477837 and its business registration number (BRN) is 52577348.
Where is ULTIMATE HELIX LIMITED's registered office?
ULTIMATE HELIX LIMITED's registered office was at UNIT 308, 3/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is ULTIMATE HELIX LIMITED?
ULTIMATE HELIX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE HELIX LIMITED filed?
ULTIMATE HELIX LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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