ULTIMA INVESTMENT LIMITED
臻誠投資有限公司
About this company
ULTIMA INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 2012. It is registered with company registration (CR) number 1803607 and business registration number (BRN) 60394186. 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 7B PRAT COMM BLDG 17-19 PRAT AVENUE TST KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 1803607
- BRN
- 60394186
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-09-21
Registered office
Current address
7B PRAT COMM BLDG 17-19 PRAT AVENUE TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 臻誠投資有限公司 | 2012-09-21 | Current |
| ULTIMA INVESTMENT LIMITED | 2012-09-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-10-04 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-21 · Share Related
(E)Memorandum & Articles of Association
2012-09-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-21 |
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Frequently asked questions
When was ULTIMA INVESTMENT LIMITED incorporated?
ULTIMA INVESTMENT LIMITED was incorporated in Hong Kong on September 21, 2012.
Is ULTIMA INVESTMENT LIMITED still active?
Yes. ULTIMA INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMA INVESTMENT LIMITED's CR number and BRN?
ULTIMA INVESTMENT LIMITED's company registration (CR) number is 1803607 and its business registration number (BRN) is 60394186.
Where is ULTIMA INVESTMENT LIMITED's registered office?
ULTIMA INVESTMENT LIMITED's registered office is at 7B PRAT COMM BLDG 17-19 PRAT AVENUE TST KLN HONG KONG.
What type of company is ULTIMA INVESTMENT LIMITED?
ULTIMA INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMA INVESTMENT LIMITED filed?
ULTIMA INVESTMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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