ULTRA TREASURE LIMITED
怡資有限公司
About this company
ULTRA TREASURE LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2016. It is registered with company registration (CR) number 2328493 and business registration number (BRN) 65673630. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 7, 2020. Its registered office is at 17/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 28, 2025.
Company Information
- CR Number
- 2328493
- BRN
- 65673630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-01-07
Compliance & Flags
- One-member Company
- Yes 2019-01-08
Registered office
Current address
17/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 557 companies at WINDSOR HOUSE →
As filed: 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡資有限公司 | 2016-01-08 | Current |
| ULTRA TREASURE LIMITED | 2016-01-08 | 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)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-01-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 |
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Frequently asked questions
When was ULTRA TREASURE LIMITED incorporated?
ULTRA TREASURE LIMITED was incorporated in Hong Kong on January 8, 2016.
Is ULTRA TREASURE LIMITED still active?
Yes. ULTRA TREASURE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 7, 2020).
What are ULTRA TREASURE LIMITED's CR number and BRN?
ULTRA TREASURE LIMITED's company registration (CR) number is 2328493 and its business registration number (BRN) is 65673630.
Where is ULTRA TREASURE LIMITED's registered office?
ULTRA TREASURE LIMITED's registered office is at 17/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is ULTRA TREASURE LIMITED?
ULTRA TREASURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA TREASURE LIMITED filed?
ULTRA TREASURE LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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