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 305, 3/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. 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 305, 3/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
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As filed: UNIT 305, 3/F,, YEN SHENG CENTRE,, 64 HOI YUEN ROAD,, KWUN TONG, KOWLOON,, 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 |
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)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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At the same registered office
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 305, 3/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
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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