ULTRA LUCK CORPORATION LIMITED
吉威有限公司
About this company
ULTRA LUCK CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2016. It is registered with company registration (CR) number 2411861 and business registration number (BRN) 66512407. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on April 5, 2024. Its registered office was at ROOM 1511-12, 15/F SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 2411861
- BRN
- 66512407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-05
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
ROOM 1511-12, 15/F SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 吉威有限公司 | 2016-08-05 | Current |
| ULTRA LUCK CORPORATION LIMITED | 2016-08-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-15 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
Certificate of Incorporation
2016-08-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-05 · Share Related
(E)Articles of Association
2016-08-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| Certificate of Incorporation | Incorporation | 2016-08-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-05 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-05 |
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Frequently asked questions
When was ULTRA LUCK CORPORATION LIMITED incorporated?
ULTRA LUCK CORPORATION LIMITED was incorporated in Hong Kong on August 5, 2016.
Is ULTRA LUCK CORPORATION LIMITED still active?
No. ULTRA LUCK CORPORATION LIMITED was deregistered on April 5, 2024.
What are ULTRA LUCK CORPORATION LIMITED's CR number and BRN?
ULTRA LUCK CORPORATION LIMITED's company registration (CR) number is 2411861 and its business registration number (BRN) is 66512407.
Where is ULTRA LUCK CORPORATION LIMITED's registered office?
ULTRA LUCK CORPORATION LIMITED's registered office was at ROOM 1511-12, 15/F SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is ULTRA LUCK CORPORATION LIMITED?
ULTRA LUCK CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA LUCK CORPORATION LIMITED filed?
ULTRA LUCK CORPORATION LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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