ULTRA CHAIN LIMITED

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2014-03-31 · Incorporated 12 years ago · Data updated: 2026-08-25

About this company

ULTRA CHAIN LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2073508 and business registration number (BRN) 63109073. 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 2/F, WOO SING KEE INDUSTRIAL BUILDING, 138 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on May 9, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2014-03-31
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-31

Registered office

Current address

2/F, WOO SING KEE INDUSTRIAL BUILDING, 138 WAI YIP STREET, KWUN TONG DISTRICT, KLN

All 94 companies at Woo Sing Kee Industrial Building →

As filed: 2/F., 138 WAI YIP STREET, KWUN TONG, KLN HONG KONG

Name History

Name History
Name	Type	From	To
ULTRA CHAIN LIMITED	English	2014-03-31	Current

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.

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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)FNAR1 - Annual Return

2025-05-09 · Annual Return

(E)FNAR1 - Annual Return

2024-04-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-05 · Annual Return

(E)FNAR1 - Annual Return

2022-07-28 · Annual Return

(E)FNAR1 - Annual Return

2021-04-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-23 · Annual Return

(E)Amended document

2019-11-22 · Other

(E)FNAR1 - Annual Return

2019-04-25 · Annual Return

(E)FNAR1 - Annual Return

2018-07-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

(E)FNAR1 - Annual Return

2016-04-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-06-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-29 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-05-29 · Address Change

(E)FNSC1 - Return of Allotment

2014-05-29 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-05-09
(E)FNAR1 - Annual Return	Annual Return	2024-04-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-05
(E)FNAR1 - Annual Return	Annual Return	2022-07-28
(E)FNAR1 - Annual Return	Annual Return	2021-04-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-22
(E)FNAR1 - Annual Return	Annual Return	2020-04-23
(E)Amended document	Other	2019-11-22
(E)FNAR1 - Annual Return	Annual Return	2019-04-25
(E)FNAR1 - Annual Return	Annual Return	2018-07-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-08-21
(E)FNAR1 - Annual Return	Annual Return	2017-04-27
(E)FNAR1 - Annual Return	Annual Return	2016-04-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-06-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-06-18
(E)FNAR1 - Annual Return	Annual Return	2015-04-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-05-29
(E)FNSC1 - Return of Allotment	Share Related	2014-05-29

View all 23 filings

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