ULTRA KEEN HOLDINGS LIMITED
瑞建控股有限公司
About this company
ULTRA KEEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 2013. It is registered with company registration (CR) number 1903150 and business registration number (BRN) 61393440. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on May 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1903150
- BRN
- 61393440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-06
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 瑞建控股有限公司 | 2013-05-06 | Current |
| ULTRA KEEN HOLDINGS LIMITED | 2013-05-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-30 · Charges
(E)Instrument
2025-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-30 | |
| (E)Instrument | Other | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 |
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Frequently asked questions
When was ULTRA KEEN HOLDINGS LIMITED incorporated?
ULTRA KEEN HOLDINGS LIMITED was incorporated in Hong Kong on May 6, 2013.
Is ULTRA KEEN HOLDINGS LIMITED still active?
Yes. ULTRA KEEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA KEEN HOLDINGS LIMITED's CR number and BRN?
ULTRA KEEN HOLDINGS LIMITED's company registration (CR) number is 1903150 and its business registration number (BRN) is 61393440.
Where is ULTRA KEEN HOLDINGS LIMITED's registered office?
ULTRA KEEN HOLDINGS LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is ULTRA KEEN HOLDINGS LIMITED?
ULTRA KEEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA KEEN HOLDINGS LIMITED filed?
ULTRA KEEN HOLDINGS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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