ULTRA NATION LIMITED
About this company
ULTRA NATION LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2012. It is registered with company registration (CR) number 1701436 and business registration number (BRN) 59367982. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 45/F, THE LEE GARDENS, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1701436
- BRN
- 59367982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-01-21
Registered office
Current address
45/F, THE LEE GARDENS, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA NATION LIMITED | 2012-01-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-27 · Other
Information sheet re S.745(2)(b)
2022-09-02 · Other
Information sheet re striking off of this company under consideration
2022-07-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
Certificate of Incorporation
2012-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-02 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| Certificate of Incorporation | Incorporation | 2012-01-21 |
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Frequently asked questions
When was ULTRA NATION LIMITED incorporated?
ULTRA NATION LIMITED was incorporated in Hong Kong on January 21, 2012.
Is ULTRA NATION LIMITED still active?
Yes. ULTRA NATION LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA NATION LIMITED's CR number and BRN?
ULTRA NATION LIMITED's company registration (CR) number is 1701436 and its business registration number (BRN) is 59367982.
Where is ULTRA NATION LIMITED's registered office?
ULTRA NATION LIMITED's registered office is at 45/F, THE LEE GARDENS, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is ULTRA NATION LIMITED?
ULTRA NATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA NATION LIMITED filed?
ULTRA NATION LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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