ULTRA EMPIRE LIMITED
About this company
ULTRA EMPIRE LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2012. It is registered with company registration (CR) number 1794996 and business registration number (BRN) 60307682. 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 FLAT 4, 6/F., CHEUNG FAT INDUSTRIAL BLDG., 64 LARCH STREET, TAI KOK TSUI, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 17, 2026.
Company Information
- CR Number
- 1794996
- BRN
- 60307682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
FLAT 4, 6/F., CHEUNG FAT INDUSTRIAL BLDG., 64 LARCH STREET, TAI KOK TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-03)
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Name History
| Name | From | To |
|---|---|---|
| ULTRA EMPIRE LIMITED | 2012-09-03 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-27 · Address Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 |
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Frequently asked questions
When was ULTRA EMPIRE LIMITED incorporated?
ULTRA EMPIRE LIMITED was incorporated in Hong Kong on September 3, 2012.
Is ULTRA EMPIRE LIMITED still active?
Yes. ULTRA EMPIRE LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA EMPIRE LIMITED's CR number and BRN?
ULTRA EMPIRE LIMITED's company registration (CR) number is 1794996 and its business registration number (BRN) is 60307682.
Where is ULTRA EMPIRE LIMITED's registered office?
ULTRA EMPIRE LIMITED's registered office is at FLAT 4, 6/F., CHEUNG FAT INDUSTRIAL BLDG., 64 LARCH STREET, TAI KOK TSUI, KOWLOON HONG KONG.
What type of company is ULTRA EMPIRE LIMITED?
ULTRA EMPIRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA EMPIRE LIMITED filed?
ULTRA EMPIRE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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