Ultimate Entertainment Enterprise Limited
鉅鎂娛樂企業有限公司
About this company
Ultimate Entertainment Enterprise Limited is a Hong Kong private company limited by shares incorporated on March 5, 2013. It is registered with company registration (CR) number 1869051 and business registration number (BRN) 61051539. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on January 3, 2025. Its registered office was at 2F, NO. 148, UEN MUN SAN TSUEN, LAM TEI, TUEN MUN, NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on January 3, 2025.
Company Information
- CR Number
- 1869051
- BRN
- 61051539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-05
- Dissolution Date
- 2025-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
2F, NO. 148, UEN MUN SAN TSUEN, LAM TEI, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鉅鎂娛樂企業有限公司 | 2015-08-06 | Current |
| 巨美娛樂企業有限公司 | 2013-03-05 | 2015-08-06 |
| Ultimate Entertainment Enterprise Limited | 2013-03-05 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-03 · Other
Information sheet re S.751(1)
2024-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-08 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-03 | |
| Information sheet re S.751(1) | Other | 2024-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-06 |
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Frequently asked questions
When was Ultimate Entertainment Enterprise Limited incorporated?
Ultimate Entertainment Enterprise Limited was incorporated in Hong Kong on March 5, 2013.
Is Ultimate Entertainment Enterprise Limited still active?
No. Ultimate Entertainment Enterprise Limited was dissolved on January 3, 2025.
What are Ultimate Entertainment Enterprise Limited's CR number and BRN?
Ultimate Entertainment Enterprise Limited's company registration (CR) number is 1869051 and its business registration number (BRN) is 61051539.
Where is Ultimate Entertainment Enterprise Limited's registered office?
Ultimate Entertainment Enterprise Limited's registered office was at 2F, NO. 148, UEN MUN SAN TSUEN, LAM TEI, TUEN MUN, NT HONG KONG.
What type of company is Ultimate Entertainment Enterprise Limited?
Ultimate Entertainment Enterprise Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Entertainment Enterprise Limited filed?
Ultimate Entertainment Enterprise Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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