ULTRA BASE LIMITED
特本有限公司
About this company
ULTRA BASE LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2017. It is registered with company registration (CR) number 2587178 and business registration number (BRN) 68277710. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on May 24, 2024. Its registered office was at UNIT 1601, 16/F., GINZA SQUARE, 565 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 2587178
- BRN
- 68277710
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-03
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-01-11 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 1601, 16/F., GINZA SQUARE, 565 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 特本有限公司 | 2017-10-03 | Current |
| ULTRA BASE LIMITED | 2017-10-03 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.744(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-25 · Share Related
Certificate of Incorporation
2017-10-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-03 · Share Related
(E)Articles of Association
2017-10-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.744(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-25 | |
| Certificate of Incorporation | Incorporation | 2017-10-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-03 |
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Frequently asked questions
When was ULTRA BASE LIMITED incorporated?
ULTRA BASE LIMITED was incorporated in Hong Kong on October 3, 2017.
Is ULTRA BASE LIMITED still active?
No. ULTRA BASE LIMITED was dissolved on May 24, 2024.
What are ULTRA BASE LIMITED's CR number and BRN?
ULTRA BASE LIMITED's company registration (CR) number is 2587178 and its business registration number (BRN) is 68277710.
Where is ULTRA BASE LIMITED's registered office?
ULTRA BASE LIMITED's registered office was at UNIT 1601, 16/F., GINZA SQUARE, 565 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG.
What type of company is ULTRA BASE LIMITED?
ULTRA BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA BASE LIMITED filed?
ULTRA BASE LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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