UltraBiz Limited
About this company
UltraBiz Limited is a Hong Kong private company limited by shares incorporated on April 16, 2015. It is registered with company registration (CR) number 2225002 and business registration number (BRN) 64632144. 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 918A, 9/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 2225002
- BRN
- 64632144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
918A, 9/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UltraBiz Limited | 2015-04-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-11 · Share Related
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)Amended document
2021-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-02 · Other
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)Amended document | Other | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 |
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Frequently asked questions
When was UltraBiz Limited incorporated?
UltraBiz Limited was incorporated in Hong Kong on April 16, 2015.
Is UltraBiz Limited still active?
Yes. UltraBiz Limited is currently active on the Hong Kong Companies Register.
What are UltraBiz Limited's CR number and BRN?
UltraBiz Limited's company registration (CR) number is 2225002 and its business registration number (BRN) is 64632144.
Where is UltraBiz Limited's registered office?
UltraBiz Limited's registered office is at 918A, 9/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is UltraBiz Limited?
UltraBiz Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UltraBiz Limited filed?
UltraBiz Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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