ULTRA BONUS LIMITED
About this company
ULTRA BONUS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2073529 and business registration number (BRN) 63109227. 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 13 TH FLOOR, VINCENT COMMERICAL CENTRE, 21 HILLWOOD ROAD, TSIM SHA TSUI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2073529
- BRN
- 63109227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
13 TH FLOOR, VINCENT COMMERICAL CENTRE, 21 HILLWOOD ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA BONUS LIMITED | 2014-03-31 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-21 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
Certificate of Incorporation
2014-03-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)Articles of Association
2014-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-21 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 |
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Frequently asked questions
When was ULTRA BONUS LIMITED incorporated?
ULTRA BONUS LIMITED was incorporated in Hong Kong on March 31, 2014.
Is ULTRA BONUS LIMITED still active?
Yes. ULTRA BONUS LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA BONUS LIMITED's CR number and BRN?
ULTRA BONUS LIMITED's company registration (CR) number is 2073529 and its business registration number (BRN) is 63109227.
Where is ULTRA BONUS LIMITED's registered office?
ULTRA BONUS LIMITED's registered office is at 13 TH FLOOR, VINCENT COMMERICAL CENTRE, 21 HILLWOOD ROAD, TSIM SHA TSUI HONG KONG.
What type of company is ULTRA BONUS LIMITED?
ULTRA BONUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA BONUS LIMITED filed?
ULTRA BONUS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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