Ultimate Marketing Services Limited
About this company
Ultimate Marketing Services Limited is a Hong Kong private company limited by shares incorporated on May 19, 2015. It is registered with company registration (CR) number 2239508 and business registration number (BRN) 64777839. 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 FLAT E 14/F YEUNG YIU CHUNG (NO 7) IND BLDG 2 FUNG YIP ST CHAI WAN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on June 11, 2026.
Company Information
- CR Number
- 2239508
- BRN
- 64777839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
FLAT E 14/F YEUNG YIU CHUNG (NO 7) IND BLDG 2 FUNG YIP ST CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ultimate Marketing Services Limited | 2015-05-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)Amended document
2021-07-20 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)Amended document
2020-06-26 · Other
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)Amended document | Other | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)Amended document | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 |
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Frequently asked questions
When was Ultimate Marketing Services Limited incorporated?
Ultimate Marketing Services Limited was incorporated in Hong Kong on May 19, 2015.
Is Ultimate Marketing Services Limited still active?
Yes. Ultimate Marketing Services Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Marketing Services Limited's CR number and BRN?
Ultimate Marketing Services Limited's company registration (CR) number is 2239508 and its business registration number (BRN) is 64777839.
Where is Ultimate Marketing Services Limited's registered office?
Ultimate Marketing Services Limited's registered office is at FLAT E 14/F YEUNG YIU CHUNG (NO 7) IND BLDG 2 FUNG YIP ST CHAI WAN HONG KONG.
What type of company is Ultimate Marketing Services Limited?
Ultimate Marketing Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Marketing Services Limited filed?
Ultimate Marketing Services Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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