Ultimos Industrial Limited
歐美時錶業有限公司
About this company
Ultimos Industrial Limited is a Hong Kong private company limited by shares incorporated on August 25, 2015. It is registered with company registration (CR) number 2278626 and business registration number (BRN) 65171484. 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 16/F, SO TAO CENTRE, 11-15 KWAI SAU ROAD, KWAI CHUNG HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on October 3, 2025.
Company Information
- CR Number
- 2278626
- BRN
- 65171484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-08-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-25
Registered office
Current address
16/F, SO TAO CENTRE, 11-15 KWAI SAU ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐美時錶業有限公司 | 2015-08-25 | Current |
| Ultimos Industrial Limited | 2015-08-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)Amended document
2017-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-27 · Share Related
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-04 · Other
Certificate of Incorporation
2015-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)Amended document | Other | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-04 | |
| Certificate of Incorporation | Incorporation | 2015-08-25 |
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Frequently asked questions
When was Ultimos Industrial Limited incorporated?
Ultimos Industrial Limited was incorporated in Hong Kong on August 25, 2015.
Is Ultimos Industrial Limited still active?
Yes. Ultimos Industrial Limited is currently active on the Hong Kong Companies Register.
What are Ultimos Industrial Limited's CR number and BRN?
Ultimos Industrial Limited's company registration (CR) number is 2278626 and its business registration number (BRN) is 65171484.
Where is Ultimos Industrial Limited's registered office?
Ultimos Industrial Limited's registered office is at 16/F, SO TAO CENTRE, 11-15 KWAI SAU ROAD, KWAI CHUNG HONG KONG.
What type of company is Ultimos Industrial Limited?
Ultimos Industrial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimos Industrial Limited filed?
Ultimos Industrial Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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