Ultimate Modern Solutions Limited
About this company
Ultimate Modern Solutions Limited is a Hong Kong private company limited by shares incorporated on January 15, 2014. It is registered with company registration (CR) number 2026417 and business registration number (BRN) 62636528. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Global Modern Technologies Limited until April 26, 2017. Its registered office is at Unit 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 13, 2026.
Company Information
- CR Number
- 2026417
- BRN
- 62636528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,047 companies at China Hong Kong City Tower 3 →
As filed: ROOM 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ultimate Modern Solutions Limited | 2017-04-26 | Current |
| Global Modern Technologies Limited | 2014-01-15 | 2017-04-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)Amended document
2018-07-03 · Other
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
Certificate of Change of Name
2017-04-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-26 · Name Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)Amended document | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| Certificate of Change of Name | Name Change | 2017-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 |
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Frequently asked questions
When was Ultimate Modern Solutions Limited incorporated?
Ultimate Modern Solutions Limited was incorporated in Hong Kong on January 15, 2014.
Is Ultimate Modern Solutions Limited still active?
Yes. Ultimate Modern Solutions Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Modern Solutions Limited's CR number and BRN?
Ultimate Modern Solutions Limited's company registration (CR) number is 2026417 and its business registration number (BRN) is 62636528.
Where is Ultimate Modern Solutions Limited's registered office?
Ultimate Modern Solutions Limited's registered office is at Unit 1203, 12/F, TOWER 3, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Ultimate Modern Solutions Limited?
Ultimate Modern Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Modern Solutions Limited filed?
Ultimate Modern Solutions Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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