Ultra Solutions Limited
About this company
Ultra Solutions Limited is a Hong Kong private company limited by shares incorporated on October 19, 2016. It is registered with company registration (CR) number 2440091 and business registration number (BRN) 66796174. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP 33A2, G/F, KWAN YICK BUILDING PHASE II, 343 DES VOEUX ROAD WEST HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on October 25, 2024.
Company Information
- CR Number
- 2440091
- BRN
- 66796174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-19
Registered office
Current address
SHOP 33A2, G/F, KWAN YICK BUILDING PHASE II, 343 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ultra Solutions Limited | 2016-10-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 |
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Frequently asked questions
When was Ultra Solutions Limited incorporated?
Ultra Solutions Limited was incorporated in Hong Kong on October 19, 2016.
Is Ultra Solutions Limited still active?
Yes. Ultra Solutions Limited is currently active on the Hong Kong Companies Register.
What are Ultra Solutions Limited's CR number and BRN?
Ultra Solutions Limited's company registration (CR) number is 2440091 and its business registration number (BRN) is 66796174.
Where is Ultra Solutions Limited's registered office?
Ultra Solutions Limited's registered office is at SHOP 33A2, G/F, KWAN YICK BUILDING PHASE II, 343 DES VOEUX ROAD WEST HONG KONG.
What type of company is Ultra Solutions Limited?
Ultra Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Solutions Limited filed?
Ultra Solutions Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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