ULTIMATE SOLUTION (HK) LIMITED
臻至方案(香港)有限公司
About this company
ULTIMATE SOLUTION (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2011. It is registered with company registration (CR) number 1598496 and business registration number (BRN) 58333221. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 10, 2026. It previously operated under the name BOUNDLESS PRODUCTION LIMITED until February 27, 2020. Its registered office was at ROOM 123, 1/F., BLOCK B, CHINACHEM INDUSTRIAL MANSION, 202-204 CHOI HUNG ROAD, SAN PO KONG, KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(1) filed on March 13, 2026.
Company Information
- CR Number
- 1598496
- BRN
- 58333221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-09
- Dissolution Date
- 2026-07-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 123, 1/F., BLOCK B, CHINACHEM INDUSTRIAL MANSION, 202-204 CHOI HUNG ROAD, SAN PO KONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 臻至方案(香港)有限公司 | 2020-02-27 | Current |
| 巨航製作有限公司 | 2011-05-09 | 2020-02-27 |
| ULTIMATE SOLUTION (HK) LIMITED | 2020-02-27 | Current |
| BOUNDLESS PRODUCTION LIMITED | 2011-05-09 | 2020-02-27 |
Company Documents
Information sheet re S.751(1)
2026-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-10 · Other
(E)FNAR1 - Annual Return
2025-05-11 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-02-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-27 |
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
Frequently asked questions
When was ULTIMATE SOLUTION (HK) LIMITED incorporated?
ULTIMATE SOLUTION (HK) LIMITED was incorporated in Hong Kong on May 9, 2011.
Is ULTIMATE SOLUTION (HK) LIMITED still active?
No. ULTIMATE SOLUTION (HK) LIMITED was dissolved on July 10, 2026.
What are ULTIMATE SOLUTION (HK) LIMITED's CR number and BRN?
ULTIMATE SOLUTION (HK) LIMITED's company registration (CR) number is 1598496 and its business registration number (BRN) is 58333221.
Where is ULTIMATE SOLUTION (HK) LIMITED's registered office?
ULTIMATE SOLUTION (HK) LIMITED's registered office was at ROOM 123, 1/F., BLOCK B, CHINACHEM INDUSTRIAL MANSION, 202-204 CHOI HUNG ROAD, SAN PO KONG, KOWLOON HONG KONG.
What type of company is ULTIMATE SOLUTION (HK) LIMITED?
ULTIMATE SOLUTION (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE SOLUTION (HK) LIMITED filed?
ULTIMATE SOLUTION (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →