Ulitimate Import and Export Co., Limited
香港茂馳進出口貿易有限公司
About this company
Ulitimate Import and Export Co., Limited is a Hong Kong private company limited by shares incorporated on April 21, 2016. It is registered with company registration (CR) number 2365524 and business registration number (BRN) 66046117. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on February 16, 2024. It previously operated under the name 1001 Trading Co., Limited until March 28, 2018. There are 27 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on February 16, 2024.
Company Information
- CR Number
- 2365524
- BRN
- 66046117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-21
- Dissolution Date
- 2024-02-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-01-09
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-16
Name History
| Name | From | To |
|---|---|---|
| 香港茂馳進出口貿易有限公司 | 2018-03-28 | Current |
| 一千零一貿易有限公司 | 2016-04-21 | 2018-03-28 |
| Ulitimate Import and Export Co., Limited | 2018-03-28 | Current |
| 1001 Trading Co., Limited | 2016-04-21 | 2018-03-28 |
Company Documents
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-01-09 · Other
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FNAR1 - Annual Return
2019-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
Certificate of Change of Name
2018-03-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| Certificate of Change of Name | Name Change | 2018-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 |
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Frequently asked questions
When was Ulitimate Import and Export Co., Limited incorporated?
Ulitimate Import and Export Co., Limited was incorporated in Hong Kong on April 21, 2016.
Is Ulitimate Import and Export Co., Limited still active?
No. Ulitimate Import and Export Co., Limited was deregistered on February 16, 2024.
What are Ulitimate Import and Export Co., Limited's CR number and BRN?
Ulitimate Import and Export Co., Limited's company registration (CR) number is 2365524 and its business registration number (BRN) is 66046117.
What type of company is Ulitimate Import and Export Co., Limited?
Ulitimate Import and Export Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ulitimate Import and Export Co., Limited filed?
Ulitimate Import and Export Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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