ULTRANET SYSTEM LIMITED
網聯系統有限公司
About this company
ULTRANET SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2016. It is registered with company registration (CR) number 2350209 and business registration number (BRN) 65892260. 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 Mixware System Consultants Limited until April 12, 2016. Its registered office is at UNIT 6, 11/F., PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on March 17, 2026.
Company Information
- CR Number
- 2350209
- BRN
- 65892260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-17
Registered office
Current address
UNIT 6, 11/F., PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 網聯系統有限公司 | 2016-04-12 | Current |
| 聯網系統顧問有限公司 | 2016-03-17 | 2016-04-12 |
| ULTRANET SYSTEM LIMITED | 2016-04-12 | Current |
| Mixware System Consultants Limited | 2016-03-17 | 2016-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-12 · Name Change
Certificate of Change of Name
2016-04-12 · Name Change
(E)FNSC1 - Return of Allotment
2016-03-21 · Share Related
Certificate of Incorporation
2016-03-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-17 · Share Related
(E)Articles of Association
2016-03-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-12 | |
| Certificate of Change of Name | Name Change | 2016-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-21 | |
| Certificate of Incorporation | Incorporation | 2016-03-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-03-17 |
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Frequently asked questions
When was ULTRANET SYSTEM LIMITED incorporated?
ULTRANET SYSTEM LIMITED was incorporated in Hong Kong on March 17, 2016.
Is ULTRANET SYSTEM LIMITED still active?
Yes. ULTRANET SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRANET SYSTEM LIMITED's CR number and BRN?
ULTRANET SYSTEM LIMITED's company registration (CR) number is 2350209 and its business registration number (BRN) is 65892260.
Where is ULTRANET SYSTEM LIMITED's registered office?
ULTRANET SYSTEM LIMITED's registered office is at UNIT 6, 11/F., PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is ULTRANET SYSTEM LIMITED?
ULTRANET SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRANET SYSTEM LIMITED filed?
ULTRANET SYSTEM LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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