Ultinon Motion Hong Kong Co. Limited
奥途香港有限公司
About this company
Ultinon Motion Hong Kong Co. Limited is a Hong Kong private company limited by shares incorporated on March 15, 2013. It is registered with company registration (CR) number 1875819 and business registration number (BRN) 61119498. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Philips Opera Limited until September 29, 2014. Its registered office is at 29F & 30F, TOWER 5 THE GATGEWAY, 15 CANTON ROAD, HARBOUR CITY TSIM SHA TUSI, KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1875819
- BRN
- 61119498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-03-15
Registered office
Current address
29F & 30F, TOWER 5 THE GATGEWAY, 15 CANTON ROAD, HARBOUR CITY TSIM SHA TUSI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 奥途香港有限公司 | — | Current |
| 亮銳香港有限公司 | 2014-09-29 | — |
| Ultinon Motion Hong Kong Co. Limited | — | Current |
| Lumileds Hong Kong Co. Limited | 2014-09-29 | — |
| Philips Opera Limited | 2013-07-24 | 2014-09-29 |
| Philips Optical Video Hong Kong Limited | 2013-03-15 | 2013-07-24 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)Special Resolution (Winding Up)
2026-04-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-02 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-03-05 · Name Change
Certificate of Change of Name
2025-03-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-03 · Charges
(E)Instrument
2024-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-13 · Charges
(E)Instrument
2024-08-13 · Other
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-27 · Charges
(E)Instrument
2023-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-05 | |
| Certificate of Change of Name | Name Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-03 | |
| (E)Instrument | Other | 2024-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-13 | |
| (E)Instrument | Other | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-27 | |
| (E)Instrument | Other | 2023-03-27 |
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Frequently asked questions
When was Ultinon Motion Hong Kong Co. Limited incorporated?
Ultinon Motion Hong Kong Co. Limited was incorporated in Hong Kong on March 15, 2013.
Is Ultinon Motion Hong Kong Co. Limited still active?
Yes. Ultinon Motion Hong Kong Co. Limited is currently active on the Hong Kong Companies Register.
What are Ultinon Motion Hong Kong Co. Limited's CR number and BRN?
Ultinon Motion Hong Kong Co. Limited's company registration (CR) number is 1875819 and its business registration number (BRN) is 61119498.
Where is Ultinon Motion Hong Kong Co. Limited's registered office?
Ultinon Motion Hong Kong Co. Limited's registered office is at 29F & 30F, TOWER 5 THE GATGEWAY, 15 CANTON ROAD, HARBOUR CITY TSIM SHA TUSI, KLN HONG KONG.
What type of company is Ultinon Motion Hong Kong Co. Limited?
Ultinon Motion Hong Kong Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultinon Motion Hong Kong Co. Limited filed?
Ultinon Motion Hong Kong Co. Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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