Ultra Beauty Global Advisory Limited
皆美環球諮詢有限公司
About this company
Ultra Beauty Global Advisory Limited is a Hong Kong private company limited by shares incorporated on July 31, 2014. It is registered with company registration (CR) number 2127105 and business registration number (BRN) 63647552. 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 35/F., TWO PACIFIC PLACE, 88 QUEENSWAY, ADMIRALTY HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on August 15, 2025.
Company Information
- CR Number
- 2127105
- BRN
- 63647552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
35/F., TWO PACIFIC PLACE, 88 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-26)
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Name History
| Name | From | To |
|---|---|---|
| 皆美環球諮詢有限公司 | 2014-07-31 | Current |
| Ultra Beauty Global Advisory Limited | 2014-07-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-29 · Address Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 |
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Frequently asked questions
When was Ultra Beauty Global Advisory Limited incorporated?
Ultra Beauty Global Advisory Limited was incorporated in Hong Kong on July 31, 2014.
Is Ultra Beauty Global Advisory Limited still active?
Yes. Ultra Beauty Global Advisory Limited is currently active on the Hong Kong Companies Register.
What are Ultra Beauty Global Advisory Limited's CR number and BRN?
Ultra Beauty Global Advisory Limited's company registration (CR) number is 2127105 and its business registration number (BRN) is 63647552.
Where is Ultra Beauty Global Advisory Limited's registered office?
Ultra Beauty Global Advisory Limited's registered office is at 35/F., TWO PACIFIC PLACE, 88 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is Ultra Beauty Global Advisory Limited?
Ultra Beauty Global Advisory Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Beauty Global Advisory Limited filed?
Ultra Beauty Global Advisory Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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