ULTRA MASTER LIMITED
超茂有限公司
About this company
ULTRA MASTER LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2012. It is registered with company registration (CR) number 1722250 and business registration number (BRN) 59577298. 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 UNIT 305, 3/F, INTERNATIONAL PLAZA, 20 SHEUNG YUET ROAD, KOWLOON BAY KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1722250
- BRN
- 59577298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 305, 3/F, INTERNATIONAL PLAZA, 20 SHEUNG YUET ROAD, KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超茂有限公司 | 2012-04-01 | Current |
| ULTRA MASTER LIMITED | 2012-04-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)Amended document
2022-05-05 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)Amended document | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-25 |
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Frequently asked questions
When was ULTRA MASTER LIMITED incorporated?
ULTRA MASTER LIMITED was incorporated in Hong Kong on April 1, 2012.
Is ULTRA MASTER LIMITED still active?
Yes. ULTRA MASTER LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA MASTER LIMITED's CR number and BRN?
ULTRA MASTER LIMITED's company registration (CR) number is 1722250 and its business registration number (BRN) is 59577298.
Where is ULTRA MASTER LIMITED's registered office?
ULTRA MASTER LIMITED's registered office is at UNIT 305, 3/F, INTERNATIONAL PLAZA, 20 SHEUNG YUET ROAD, KOWLOON BAY KLN HONG KONG.
What type of company is ULTRA MASTER LIMITED?
ULTRA MASTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA MASTER LIMITED filed?
ULTRA MASTER LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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