ULTIMATE EXTRACTS LIMITED
About this company
ULTIMATE EXTRACTS LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2013. It is registered with company registration (CR) number 1947311 and business registration number (BRN) 61836864. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on November 30, 2018. It previously operated under the name 222 INC LIMITED until February 4, 2014. There are 14 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on November 30, 2018.
Company Information
- CR Number
- 1947311
- BRN
- 61836864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-02
- Dissolution Date
- 2018-11-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE EXTRACTS LIMITED | 2014-02-04 | Current |
| 222 INC LIMITED | 2013-08-02 | 2014-02-04 |
Company Documents
Information sheet re S.746(2)
2018-11-30 · Other
Information sheet re S.745(2)(b)
2018-08-10 · Other
Information sheet re striking off of this company under consideration
2018-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-02-04 · Name Change
Certificate of Change of Name
2014-02-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-18 · Director/Secretary Change
Certificate of Incorporation
2013-08-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-02 · Share Related
(E)Memorandum & Articles of Association
2013-08-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-30 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-10 | |
| Information sheet re striking off of this company under consideration | Other | 2018-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-04 | |
| Certificate of Change of Name | Name Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| Certificate of Incorporation | Incorporation | 2013-08-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-02 |
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Frequently asked questions
When was ULTIMATE EXTRACTS LIMITED incorporated?
ULTIMATE EXTRACTS LIMITED was incorporated in Hong Kong on August 2, 2013.
Is ULTIMATE EXTRACTS LIMITED still active?
No. ULTIMATE EXTRACTS LIMITED was struck off the register on November 30, 2018.
What are ULTIMATE EXTRACTS LIMITED's CR number and BRN?
ULTIMATE EXTRACTS LIMITED's company registration (CR) number is 1947311 and its business registration number (BRN) is 61836864.
What type of company is ULTIMATE EXTRACTS LIMITED?
ULTIMATE EXTRACTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE EXTRACTS LIMITED filed?
ULTIMATE EXTRACTS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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