Ultron Limited
奧創建材有限公司
About this company
Ultron Limited is a Hong Kong private company limited by shares incorporated on June 18, 2015. It is registered with company registration (CR) number 2252726 and business registration number (BRN) 64910825. 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 104, 1/F, YIU LIAN DOCKYARDS, 1-7 SAI TSO WAN ROAD, TSING YI, KWAI TSING DISTRICT, NT. There are 23 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 2252726
- BRN
- 64910825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
Unit 104, 1/F, YIU LIAN DOCKYARDS, 1-7 SAI TSO WAN ROAD, TSING YI, KWAI TSING DISTRICT, NT
All 54 companies at Yiu Lian Dockyards →
As filed: 104-B, 1/F, YIU LIAN DOCKYARD OFFICE BLDG, NO. 1-7 SAI TSO WAN RD, TSING YI ISLAND HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 奧創建材有限公司 | 2015-06-18 | Current |
| Ultron Limited | 2015-06-18 | 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
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-13 · Address Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 |
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Frequently asked questions
When was Ultron Limited incorporated?
Ultron Limited was incorporated in Hong Kong on June 18, 2015.
Is Ultron Limited still active?
Yes. Ultron Limited is currently active on the Hong Kong Companies Register.
What are Ultron Limited's CR number and BRN?
Ultron Limited's company registration (CR) number is 2252726 and its business registration number (BRN) is 64910825.
Where is Ultron Limited's registered office?
Ultron Limited's registered office is at Unit 104, 1/F, YIU LIAN DOCKYARDS, 1-7 SAI TSO WAN ROAD, TSING YI, KWAI TSING DISTRICT, NT.
What type of company is Ultron Limited?
Ultron Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultron Limited filed?
Ultron Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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