ULTRA GENESIS LIMITED
About this company
ULTRA GENESIS LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2015. It is registered with company registration (CR) number 2317676 and business registration number (BRN) 65564657. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 8, 2024. Its registered office is at FLAT E, 16TH FLOOR, WING FU MANSION, 10-24 PARKES STREET, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)Special Resolution (Dormant Company) filed on May 8, 2024.
Company Information
- CR Number
- 2317676
- BRN
- 65564657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-08
Registered office
Current address
FLAT E, 16TH FLOOR, WING FU MANSION, 10-24 PARKES STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA GENESIS LIMITED | 2015-12-09 | 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)Special Resolution (Dormant Company)
2024-05-08 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-02 · Address Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-04 |
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Frequently asked questions
When was ULTRA GENESIS LIMITED incorporated?
ULTRA GENESIS LIMITED was incorporated in Hong Kong on December 9, 2015.
Is ULTRA GENESIS LIMITED still active?
Yes. ULTRA GENESIS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 8, 2024).
What are ULTRA GENESIS LIMITED's CR number and BRN?
ULTRA GENESIS LIMITED's company registration (CR) number is 2317676 and its business registration number (BRN) is 65564657.
Where is ULTRA GENESIS LIMITED's registered office?
ULTRA GENESIS LIMITED's registered office is at FLAT E, 16TH FLOOR, WING FU MANSION, 10-24 PARKES STREET, KOWLOON HONG KONG.
What type of company is ULTRA GENESIS LIMITED?
ULTRA GENESIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA GENESIS LIMITED filed?
ULTRA GENESIS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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