ULTRA WEALTH LIMITED
About this company
ULTRA WEALTH LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2011. It is registered with company registration (CR) number 1676776 and business registration number (BRN) 59120154. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on June 22, 2018. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on June 22, 2018.
Company Information
- CR Number
- 1676776
- BRN
- 59120154
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-02
- Dissolution Date
- 2018-06-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ULTRA WEALTH LIMITED | 2011-11-02 | Current |
Company Documents
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-02 · Address Change
(E)FSC1 - Return of Allotments
2011-12-02 · Share Related
Certificate of Incorporation
2011-11-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-02 · Share Related
(E)Memorandum & Articles of Association
2011-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-02 | |
| Certificate of Incorporation | Incorporation | 2011-11-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-02 |
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Frequently asked questions
When was ULTRA WEALTH LIMITED incorporated?
ULTRA WEALTH LIMITED was incorporated in Hong Kong on November 2, 2011.
Is ULTRA WEALTH LIMITED still active?
No. ULTRA WEALTH LIMITED was struck off the register on June 22, 2018.
What are ULTRA WEALTH LIMITED's CR number and BRN?
ULTRA WEALTH LIMITED's company registration (CR) number is 1676776 and its business registration number (BRN) is 59120154.
What type of company is ULTRA WEALTH LIMITED?
ULTRA WEALTH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA WEALTH LIMITED filed?
ULTRA WEALTH LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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