ULTRA ELEGANT LIMITED
About this company
ULTRA ELEGANT LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2013. It is registered with company registration (CR) number 1964431 and business registration number (BRN) 62013483. 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 UNIT 1A, 7TH FLOOR, WESTLEY SQUARE, 48 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 18, 2025.
Company Information
- CR Number
- 1964431
- BRN
- 62013483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1A, 7TH FLOOR, WESTLEY SQUARE, 48 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA ELEGANT LIMITED | 2013-09-09 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2023-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 |
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Frequently asked questions
When was ULTRA ELEGANT LIMITED incorporated?
ULTRA ELEGANT LIMITED was incorporated in Hong Kong on September 9, 2013.
Is ULTRA ELEGANT LIMITED still active?
Yes. ULTRA ELEGANT LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA ELEGANT LIMITED's CR number and BRN?
ULTRA ELEGANT LIMITED's company registration (CR) number is 1964431 and its business registration number (BRN) is 62013483.
Where is ULTRA ELEGANT LIMITED's registered office?
ULTRA ELEGANT LIMITED's registered office is at UNIT 1A, 7TH FLOOR, WESTLEY SQUARE, 48 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is ULTRA ELEGANT LIMITED?
ULTRA ELEGANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA ELEGANT LIMITED filed?
ULTRA ELEGANT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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