ULTRA GROUP LIMITED
巨聯有限公司
About this company
ULTRA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2016. It is registered with company registration (CR) number 2352525 and business registration number (BRN) 65915648. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on February 21, 2025. Its registered office was at 9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on February 21, 2025.
Company Information
- CR Number
- 2352525
- BRN
- 65915648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-24
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-24
Registered office
Current address
9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 巨聯有限公司 | 2016-03-24 | Current |
| ULTRA GROUP LIMITED | 2016-03-24 | Current |
Company Documents
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-24 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-30 · Address Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 |
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Frequently asked questions
When was ULTRA GROUP LIMITED incorporated?
ULTRA GROUP LIMITED was incorporated in Hong Kong on March 24, 2016.
Is ULTRA GROUP LIMITED still active?
No. ULTRA GROUP LIMITED was dissolved on February 21, 2025.
What are ULTRA GROUP LIMITED's CR number and BRN?
ULTRA GROUP LIMITED's company registration (CR) number is 2352525 and its business registration number (BRN) is 65915648.
Where is ULTRA GROUP LIMITED's registered office?
ULTRA GROUP LIMITED's registered office was at 9TH FLOOR, AMTEL BUILDING, 148 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is ULTRA GROUP LIMITED?
ULTRA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA GROUP LIMITED filed?
ULTRA GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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