ULTIMATE RESOURCES LIMITED
About this company
ULTIMATE RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2015. It is registered with company registration (CR) number 2202040 and business registration number (BRN) 64401195. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1, 9/F, WO HING COMMERCIAL BUILDING, 11 WING WO STREET, CENTRAL, HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 2202040
- BRN
- 64401195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-09
Registered office
Current address
UNIT 1, 9/F, WO HING COMMERCIAL BUILDING, 11 WING WO STREET, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE RESOURCES LIMITED | 2015-02-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-09 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-09 · Share Related
(E)Articles of Association
2015-02-09 · Memorandum & Articles
Certificate of Incorporation
2015-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-09 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-09 | |
| Certificate of Incorporation | Incorporation | 2015-02-09 |
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Frequently asked questions
When was ULTIMATE RESOURCES LIMITED incorporated?
ULTIMATE RESOURCES LIMITED was incorporated in Hong Kong on February 9, 2015.
Is ULTIMATE RESOURCES LIMITED still active?
Yes. ULTIMATE RESOURCES LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE RESOURCES LIMITED's CR number and BRN?
ULTIMATE RESOURCES LIMITED's company registration (CR) number is 2202040 and its business registration number (BRN) is 64401195.
Where is ULTIMATE RESOURCES LIMITED's registered office?
ULTIMATE RESOURCES LIMITED's registered office is at UNIT 1, 9/F, WO HING COMMERCIAL BUILDING, 11 WING WO STREET, CENTRAL, HONG KONG.
What type of company is ULTIMATE RESOURCES LIMITED?
ULTIMATE RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE RESOURCES LIMITED filed?
ULTIMATE RESOURCES LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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