ULTIMATE EXPORTS LIMITED

裕美貿易有限公司

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2015-03-20 · Incorporated 11 years ago · Data updated: 2026-09-27

About this company

ULTIMATE EXPORTS LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2015. It is registered with company registration (CR) number 2214329 and business registration number (BRN) 64524824. 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 301, KAM ON BUILDING, 176A QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 17 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re striking off of this company under consideration filed on September 23, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-03-20
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2023-03-20

Registered office

Current address

Unit 301, KAM ON BUILDING, 176A QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 245 companies at Kam On Building, 176C Queen's Road Central →

As filed: RM 301 KAM ON BLDG 176A QUEEN'S RD CENTRAL CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
裕美貿易有限公司	Chinese	2015-03-20	Current
ULTIMATE EXPORTS LIMITED	English	2015-03-20	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.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

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

Information sheet re striking off of this company under consideration

2026-09-23 · Other

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

2025-04-29 · Director/Secretary Change

(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

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2022-04-19 · Annual Return

(E)FNAR1 - Annual Return

2021-04-28 · Annual Return

(E)Special resolution

2020-09-29 · Other

(E)FNAR1 - Annual Return

2020-04-15 · Annual Return

(E)FNAR1 - Annual Return

2019-04-11 · Annual Return

(E)FNAR1 - Annual Return

2018-04-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-28 · Annual Return

(E)FNAR1 - Annual Return

2016-03-30 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-03-20 · Share Related

(E)Articles of Association

2015-03-20 · Memorandum & Articles

Certificate of Incorporation

2015-03-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re striking off of this company under consideration	Other	2026-09-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-04-29
(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	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2022-04-19
(E)FNAR1 - Annual Return	Annual Return	2021-04-28
(E)Special resolution	Other	2020-09-29
(E)FNAR1 - Annual Return	Annual Return	2020-04-15
(E)FNAR1 - Annual Return	Annual Return	2019-04-11
(E)FNAR1 - Annual Return	Annual Return	2018-04-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-26
(E)FNAR1 - Annual Return	Annual Return	2017-04-28
(E)FNAR1 - Annual Return	Annual Return	2016-03-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-03-20
(E)Articles of Association	Memorandum & Articles	2015-03-20
Certificate of Incorporation	Incorporation	2015-03-20

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