Ultra Tools Co., Limited -The-
About this company
Ultra Tools Co., Limited -The- is a Hong Kong private company limited by shares incorporated on January 20, 2016. It is registered with company registration (CR) number 2332664 and business registration number (BRN) 65715686. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The Ultra Tools Co., Limited. Its registered office is at ROOM 1011, HOUSTON CENTRE, NO.63 MODY ROAD, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 2332664
- BRN
- 65715686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-20
Registered office
Current address
ROOM 1011, HOUSTON CENTRE, NO.63 MODY ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-27)
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Name History
| Name | From | To |
|---|---|---|
| Ultra Tools Co., Limited -The- | — | Current |
| The Ultra Tools Co., Limited | 2016-01-20 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-17 · Address Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 |
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Frequently asked questions
When was Ultra Tools Co., Limited -The- incorporated?
Ultra Tools Co., Limited -The- was incorporated in Hong Kong on January 20, 2016.
Is Ultra Tools Co., Limited -The- still active?
Yes. Ultra Tools Co., Limited -The- is currently active on the Hong Kong Companies Register.
What are Ultra Tools Co., Limited -The-'s CR number and BRN?
Ultra Tools Co., Limited -The-'s company registration (CR) number is 2332664 and its business registration number (BRN) is 65715686.
Where is Ultra Tools Co., Limited -The-'s registered office?
Ultra Tools Co., Limited -The-'s registered office is at ROOM 1011, HOUSTON CENTRE, NO.63 MODY ROAD, KLN HONG KONG.
What type of company is Ultra Tools Co., Limited -The-?
Ultra Tools Co., Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Tools Co., Limited -The- filed?
Ultra Tools Co., Limited -The- has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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