ULTIMATE PRODUCTION HONG KONG LIMITED
About this company
ULTIMATE PRODUCTION HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2012. It is registered with company registration (CR) number 1718840 and business registration number (BRN) 59542948. 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 WORKSHOP 21, 5/F, CAREER AND KENSON INDUSTRIAL MANSION 58 HUNG TO ROAD, KWUN TONG HONG KONG. There are 23 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
- 1718840
- BRN
- 59542948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-03-21
Registered office
Current address
WORKSHOP 21, 5/F, CAREER AND KENSON INDUSTRIAL MANSION 58 HUNG TO ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE PRODUCTION HONG KONG LIMITED | 2012-03-21 | 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
2022-10-12 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-04 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)Amended document
2013-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
| 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 | 2022-10-12 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)Amended document | Other | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 |
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Frequently asked questions
When was ULTIMATE PRODUCTION HONG KONG LIMITED incorporated?
ULTIMATE PRODUCTION HONG KONG LIMITED was incorporated in Hong Kong on March 21, 2012.
Is ULTIMATE PRODUCTION HONG KONG LIMITED still active?
Yes. ULTIMATE PRODUCTION HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE PRODUCTION HONG KONG LIMITED's CR number and BRN?
ULTIMATE PRODUCTION HONG KONG LIMITED's company registration (CR) number is 1718840 and its business registration number (BRN) is 59542948.
Where is ULTIMATE PRODUCTION HONG KONG LIMITED's registered office?
ULTIMATE PRODUCTION HONG KONG LIMITED's registered office is at WORKSHOP 21, 5/F, CAREER AND KENSON INDUSTRIAL MANSION 58 HUNG TO ROAD, KWUN TONG HONG KONG.
What type of company is ULTIMATE PRODUCTION HONG KONG LIMITED?
ULTIMATE PRODUCTION HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE PRODUCTION HONG KONG LIMITED filed?
ULTIMATE PRODUCTION HONG KONG LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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