Ultra Active Limited
About this company
Ultra Active Limited is a Hong Kong private company limited by shares incorporated on November 15, 2013. It is registered with company registration (CR) number 1997444 and business registration number (BRN) 62345553. 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 ROOM E, 11TH FLOOR, DRAGON INDUSTRIAL BUILDING, 93 KING LAM STREET, LAI CHI KOK, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 1997444
- BRN
- 62345553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
ROOM E, 11TH FLOOR, DRAGON INDUSTRIAL BUILDING, 93 KING LAM STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ultra Active Limited | 2013-11-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-07 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)Amended document
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-12 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-15 · Share Related
(E)Memorandum & Articles of Association
2013-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)Amended document | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Ultra Active Limited incorporated?
Ultra Active Limited was incorporated in Hong Kong on November 15, 2013.
Is Ultra Active Limited still active?
Yes. Ultra Active Limited is currently active on the Hong Kong Companies Register.
What are Ultra Active Limited's CR number and BRN?
Ultra Active Limited's company registration (CR) number is 1997444 and its business registration number (BRN) is 62345553.
Where is Ultra Active Limited's registered office?
Ultra Active Limited's registered office is at ROOM E, 11TH FLOOR, DRAGON INDUSTRIAL BUILDING, 93 KING LAM STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is Ultra Active Limited?
Ultra Active Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Active Limited filed?
Ultra Active Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →