NEC PLUS ULTRA LIMITED
About this company
NEC PLUS ULTRA LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2015. It is registered with company registration (CR) number 2314262 and business registration number (BRN) 65530329. 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 2302, 23/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 8, 2024.
Company Information
- CR Number
- 2314262
- BRN
- 65530329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-12-01
Registered office
Current address
ROOM 2302, 23/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NEC PLUS ULTRA LIMITED | 2015-12-01 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-08 · Director/Secretary Change
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
2023-06-02 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-01 · Share Related
(E)Articles of Association
2015-12-01 · Memorandum & Articles
Certificate of Incorporation
2015-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| 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 | 2023-06-02 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-01 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-01 | |
| Certificate of Incorporation | Incorporation | 2015-12-01 |
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Frequently asked questions
When was NEC PLUS ULTRA LIMITED incorporated?
NEC PLUS ULTRA LIMITED was incorporated in Hong Kong on December 1, 2015.
Is NEC PLUS ULTRA LIMITED still active?
Yes. NEC PLUS ULTRA LIMITED is currently active on the Hong Kong Companies Register.
What are NEC PLUS ULTRA LIMITED's CR number and BRN?
NEC PLUS ULTRA LIMITED's company registration (CR) number is 2314262 and its business registration number (BRN) is 65530329.
Where is NEC PLUS ULTRA LIMITED's registered office?
NEC PLUS ULTRA LIMITED's registered office is at ROOM 2302, 23/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is NEC PLUS ULTRA LIMITED?
NEC PLUS ULTRA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEC PLUS ULTRA LIMITED filed?
NEC PLUS ULTRA LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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