ULTRA APEX LIMITED
About this company
ULTRA APEX LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2013. It is registered with company registration (CR) number 1978482 and business registration number (BRN) 62155099. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on June 14, 2024. Its registered office was at 26/F., WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on June 14, 2024.
Company Information
- CR Number
- 1978482
- BRN
- 62155099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-09
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-01-31 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2018-10-09
Registered office
Current address
26/F., WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA APEX LIMITED | 2013-10-09 | Current |
Company Documents
Information sheet re S.746(2)
2024-06-14 · Other
Information sheet re S.744(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-14 | |
| Information sheet re S.744(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-12 |
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Frequently asked questions
When was ULTRA APEX LIMITED incorporated?
ULTRA APEX LIMITED was incorporated in Hong Kong on October 9, 2013.
Is ULTRA APEX LIMITED still active?
No. ULTRA APEX LIMITED was dissolved on June 14, 2024.
What are ULTRA APEX LIMITED's CR number and BRN?
ULTRA APEX LIMITED's company registration (CR) number is 1978482 and its business registration number (BRN) is 62155099.
Where is ULTRA APEX LIMITED's registered office?
ULTRA APEX LIMITED's registered office was at 26/F., WYNDHAM PLACE, 44 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is ULTRA APEX LIMITED?
ULTRA APEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA APEX LIMITED filed?
ULTRA APEX LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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