Ultimate Risk Solutions Limited

Live Dormant

2011-12-14 · Incorporated 15 years ago · Data updated: 2026-08-25

About this company

Ultimate Risk Solutions Limited is a Hong Kong private company limited by shares incorporated on December 14, 2011. It is registered with company registration (CR) number 1690587 and business registration number (BRN) 59259028. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 12, 2014. Its registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on December 5, 2024.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2011-12-14
Has Charges: No
Dormant: Yes
Dormancy Start: 2014-09-12

Compliance & Flags

One-member Company: Yes 2013-12-14

Registered office

Current address

21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK

All 453 companies at Kam Fung Commercial Building →

As filed: 21/F,, KAM FUNG COMMERCIAL BUILDING,, 2-4 TIN LOK LANE,, WAN CHAI, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2011-12-14)

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Name History

Name History
Name	Type	From	To
Ultimate Risk Solutions Limited	English	2011-12-14	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2024-12-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-13 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2022-07-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-05-05 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2014-09-12 · Other

(E)FAR1 - Annual return (with a list of members)

2014-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-25 · Annual Return

(E)FR2 - Notification of Location of Registers

2012-01-03 · Other

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-12-14 · Share Related

(E)Memorandum & Articles of Association

2011-12-14 · Memorandum & Articles

Certificate of Incorporation

2011-12-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-03-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2022-07-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-05-05
(E)Special Resolution (Dormant Company)	Other	2014-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-25
(E)FR2 - Notification of Location of Registers	Other	2012-01-03
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-12-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-12-14
Certificate of Incorporation	Incorporation	2011-12-14

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