ULTRA SUCCESS INTERNATIONAL LIMITED
特成國際有限公司
About this company
ULTRA SUCCESS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2014. It is registered with company registration (CR) number 2052109 and business registration number (BRN) 62894798. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on June 14, 2024. Its registered office was at OFFICE UNIT NO. 7, 16/F., GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, N.T HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 2052109
- BRN
- 62894798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-12
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-12
Registered office
Current address
OFFICE UNIT NO. 7, 16/F., GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, N.T HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 特成國際有限公司 | 2014-03-12 | Current |
| ULTRA SUCCESS INTERNATIONAL LIMITED | 2014-03-12 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-09 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)Amended document
2016-05-12 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)Special resolution
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)Amended document | Other | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)Special resolution | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 |
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Frequently asked questions
When was ULTRA SUCCESS INTERNATIONAL LIMITED incorporated?
ULTRA SUCCESS INTERNATIONAL LIMITED was incorporated in Hong Kong on March 12, 2014.
Is ULTRA SUCCESS INTERNATIONAL LIMITED still active?
No. ULTRA SUCCESS INTERNATIONAL LIMITED was dissolved on June 14, 2024.
What are ULTRA SUCCESS INTERNATIONAL LIMITED's CR number and BRN?
ULTRA SUCCESS INTERNATIONAL LIMITED's company registration (CR) number is 2052109 and its business registration number (BRN) is 62894798.
Where is ULTRA SUCCESS INTERNATIONAL LIMITED's registered office?
ULTRA SUCCESS INTERNATIONAL LIMITED's registered office was at OFFICE UNIT NO. 7, 16/F., GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, N.T HONG KONG.
What type of company is ULTRA SUCCESS INTERNATIONAL LIMITED?
ULTRA SUCCESS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SUCCESS INTERNATIONAL LIMITED filed?
ULTRA SUCCESS INTERNATIONAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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