SUCCESS ULTRA HOLDINGS LIMITED
About this company
SUCCESS ULTRA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2013. It is registered with company registration (CR) number 2006314 and business registration number (BRN) 62434564. 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 701, 7/F, LUCKY CENTRE, 165-171 WANCHAI ROAD, WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on February 6, 2026.
Company Information
- CR Number
- 2006314
- BRN
- 62434564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
ROOM 701, 7/F, LUCKY CENTRE, 165-171 WANCHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-01)
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Name History
| Name | From | To |
|---|---|---|
| SUCCESS ULTRA HOLDINGS LIMITED | 2013-12-03 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-06 · Address Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 |
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Frequently asked questions
When was SUCCESS ULTRA HOLDINGS LIMITED incorporated?
SUCCESS ULTRA HOLDINGS LIMITED was incorporated in Hong Kong on December 3, 2013.
Is SUCCESS ULTRA HOLDINGS LIMITED still active?
Yes. SUCCESS ULTRA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUCCESS ULTRA HOLDINGS LIMITED's CR number and BRN?
SUCCESS ULTRA HOLDINGS LIMITED's company registration (CR) number is 2006314 and its business registration number (BRN) is 62434564.
Where is SUCCESS ULTRA HOLDINGS LIMITED's registered office?
SUCCESS ULTRA HOLDINGS LIMITED's registered office is at ROOM 701, 7/F, LUCKY CENTRE, 165-171 WANCHAI ROAD, WAN CHAI HONG KONG.
What type of company is SUCCESS ULTRA HOLDINGS LIMITED?
SUCCESS ULTRA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS ULTRA HOLDINGS LIMITED filed?
SUCCESS ULTRA HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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