ULTRA CHARM LIMITED
About this company
ULTRA CHARM LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2011. It is registered with company registration (CR) number 1549813 and business registration number (BRN) 53679458. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 710, K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1549813
- BRN
- 53679458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-07
Registered office
Current address
ROOM 710, K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA CHARM LIMITED | 2011-01-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-23 · Charges
(E)Instrument
2022-11-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)Amended document
2022-10-19 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
(E)Amended document
2022-07-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-23 | |
| (E)Instrument | Other | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)Amended document | Other | 2022-10-19 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)Amended document | Other | 2022-07-29 |
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Frequently asked questions
When was ULTRA CHARM LIMITED incorporated?
ULTRA CHARM LIMITED was incorporated in Hong Kong on January 7, 2011.
Is ULTRA CHARM LIMITED still active?
Yes. ULTRA CHARM LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA CHARM LIMITED's CR number and BRN?
ULTRA CHARM LIMITED's company registration (CR) number is 1549813 and its business registration number (BRN) is 53679458.
Where is ULTRA CHARM LIMITED's registered office?
ULTRA CHARM LIMITED's registered office is at ROOM 710, K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is ULTRA CHARM LIMITED?
ULTRA CHARM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA CHARM LIMITED filed?
ULTRA CHARM LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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