ULTRA SMART HOLDINGS LIMITED
優駿集團有限公司
About this company
ULTRA SMART HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 2015. It is registered with company registration (CR) number 2235962 and business registration number (BRN) 64742238. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on July 28, 2023. There are 23 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on July 28, 2023.
Company Information
- CR Number
- 2235962
- BRN
- 64742238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-11
- Dissolution Date
- 2023-07-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-28
Name History
| Name | From | To |
|---|---|---|
| 優駿集團有限公司 | 2015-05-11 | Current |
| ULTRA SMART HOLDINGS LIMITED | 2015-05-11 | Current |
Company Documents
Information sheet re S.751(3)
2023-07-28 · Other
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-13 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-20 · Address Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-08 |
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Frequently asked questions
When was ULTRA SMART HOLDINGS LIMITED incorporated?
ULTRA SMART HOLDINGS LIMITED was incorporated in Hong Kong on May 11, 2015.
Is ULTRA SMART HOLDINGS LIMITED still active?
No. ULTRA SMART HOLDINGS LIMITED was deregistered on July 28, 2023.
What are ULTRA SMART HOLDINGS LIMITED's CR number and BRN?
ULTRA SMART HOLDINGS LIMITED's company registration (CR) number is 2235962 and its business registration number (BRN) is 64742238.
What type of company is ULTRA SMART HOLDINGS LIMITED?
ULTRA SMART HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SMART HOLDINGS LIMITED filed?
ULTRA SMART HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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