Ultimate Recipes Limited

Dissolved

2017-03-08 · Data updated: 2026-07-20

About this company

Ultimate Recipes Limited is a Hong Kong private company limited by shares incorporated on March 8, 2017. It is registered with company registration (CR) number 2495468 and business registration number (BRN) 67353062. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on June 5, 2026. Its registered office was at 1/F, SING KONG BUILDING, 233 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.745(2)(b) filed on February 6, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-03-08
Dissolution Date: 2026-06-05
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

On Watch List: Yes

Registered office

Current address

1/F, SING KONG BUILDING, 233 LOCKHART ROAD, WAN CHAI DISTRICT, HK

All 7 companies at SING KONG BUILDING →

As filed: SHOP D G/F 1/F 2/F & 3/F SING KONG BLDG 233-243 LOCKHART RD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
Ultimate Recipes Limited	English	2017-03-08	Current

Company Documents

Information sheet re S.745(2)(b)

2026-02-06 · Other

Information sheet re striking off of this company under consideration

2025-12-10 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2021-03-03 · Other

Information sheet re S.745(2)(b)

2020-12-11 · Other

Information sheet re striking off of this company under consideration

2020-10-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-06-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-20 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-03-08 · Share Related

(E)Articles of Association

2017-03-08 · Memorandum & Articles

Certificate of Incorporation

2017-03-08 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-02-06
Information sheet re striking off of this company under consideration	Other	2025-12-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2021-03-03
Information sheet re S.745(2)(b)	Other	2020-12-11
Information sheet re striking off of this company under consideration	Other	2020-10-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-06-14
(E)FNAR1 - Annual Return	Annual Return	2018-04-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-20
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-03-08
(E)Articles of Association	Memorandum & Articles	2017-03-08
Certificate of Incorporation	Incorporation	2017-03-08

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