ULTRA V INTERNATIONAL LIMITED

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2015-06-05 · Incorporated 11 years ago · Data updated: 2026-09-01

About this company

ULTRA V INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2015. It is registered with company registration (CR) number 2246702 and business registration number (BRN) 64850231. 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 ROOM 02, 11/F., KIMBERLEY PLAZA 45-47 KIMBERLEY ROAD, TSIM SHA TSUI KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-06-05
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2018-06-30

Registered office

Current address

ROOM 02, 11/F., KIMBERLEY PLAZA 45-47 KIMBERLEY ROAD, TSIM SHA TSUI KLN HONG KONG

Name History

Name History
Name	Type	From	To
ULTRA V INTERNATIONAL LIMITED	English	2015-06-05	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2021-07-07 · Other

Information sheet re S.745(2)(b)

2021-04-30 · Other

Information sheet re striking off of this company under consideration

2021-03-16 · Other

(E)FNAR1 - Annual Return

2018-08-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-11 · Address Change

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

2017-09-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-11 · Annual Return

(E)FNAR1 - Annual Return

2016-07-12 · Annual Return

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

2016-04-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-04-15 · Address Change

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

2015-06-05 · Share Related

(E)Articles of Association

2015-06-05 · Memorandum & Articles

Certificate of Incorporation

2015-06-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2021-07-07
Information sheet re S.745(2)(b)	Other	2021-04-30
Information sheet re striking off of this company under consideration	Other	2021-03-16
(E)FNAR1 - Annual Return	Annual Return	2018-08-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-11
(E)FNAR1 - Annual Return	Annual Return	2017-09-11
(E)FNAR1 - Annual Return	Annual Return	2016-07-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-04-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-04-15
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-06-05
(E)Articles of Association	Memorandum & Articles	2015-06-05
Certificate of Incorporation	Incorporation	2015-06-05

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