Ultra Stone Limited
About this company
Ultra Stone Limited is a Hong Kong private company limited by shares incorporated on March 13, 2014. It is registered with company registration (CR) number 2053310 and business registration number (BRN) 62906850. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at FRONT PORTION 4/F OCEAN VIEW COURT, 41 MODY ROAD, TST, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 2053310
- BRN
- 62906850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-13
Registered office
Current address
FRONT PORTION 4/F OCEAN VIEW COURT, 41 MODY ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ultra Stone Limited | 2014-03-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 |
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Frequently asked questions
When was Ultra Stone Limited incorporated?
Ultra Stone Limited was incorporated in Hong Kong on March 13, 2014.
Is Ultra Stone Limited still active?
Yes. Ultra Stone Limited is currently active on the Hong Kong Companies Register.
What are Ultra Stone Limited's CR number and BRN?
Ultra Stone Limited's company registration (CR) number is 2053310 and its business registration number (BRN) is 62906850.
Where is Ultra Stone Limited's registered office?
Ultra Stone Limited's registered office is at FRONT PORTION 4/F OCEAN VIEW COURT, 41 MODY ROAD, TST, KLN HONG KONG.
What type of company is Ultra Stone Limited?
Ultra Stone Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Stone Limited filed?
Ultra Stone Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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