ULTRA CAPITAL LIMITED
歐日有限公司
About this company
ULTRA CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2017. It is registered with company registration (CR) number 2481526 and business registration number (BRN) 67212826. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM C, 13/F., UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 2481526
- BRN
- 67212826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
ROOM C, 13/F., UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐日有限公司 | 2017-01-27 | Current |
| ULTRA CAPITAL LIMITED | 2017-01-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-15 · Address Change
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 |
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Frequently asked questions
When was ULTRA CAPITAL LIMITED incorporated?
ULTRA CAPITAL LIMITED was incorporated in Hong Kong on January 27, 2017.
Is ULTRA CAPITAL LIMITED still active?
Yes. ULTRA CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA CAPITAL LIMITED's CR number and BRN?
ULTRA CAPITAL LIMITED's company registration (CR) number is 2481526 and its business registration number (BRN) is 67212826.
Where is ULTRA CAPITAL LIMITED's registered office?
ULTRA CAPITAL LIMITED's registered office is at ROOM C, 13/F., UNIONWAY COMMERCIAL CENTRE, 283 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ULTRA CAPITAL LIMITED?
ULTRA CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA CAPITAL LIMITED filed?
ULTRA CAPITAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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