ULTIMATE PROJECT MANAGEMENT LIMITED
新創工程管理有限公司
About this company
ULTIMATE PROJECT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2017. It is registered with company registration (CR) number 2616586 and business registration number (BRN) 68573788. 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 UNIT C, 10/F, KEE SHING CENTRE, NOS. 74-76 KIMBERLEY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2616586
- BRN
- 68573788
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
UNIT C, 10/F, KEE SHING CENTRE, NOS. 74-76 KIMBERLEY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新創工程管理有限公司 | 2017-12-01 | Current |
| ULTIMATE PROJECT MANAGEMENT LIMITED | 2017-12-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)Certificate of Registration of Charge
2018-09-20 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-01 · Share Related
(E)Articles of Association
2017-12-01 · Memorandum & Articles
Certificate of Incorporation
2017-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-01 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-01 | |
| Certificate of Incorporation | Incorporation | 2017-12-01 |
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Frequently asked questions
When was ULTIMATE PROJECT MANAGEMENT LIMITED incorporated?
ULTIMATE PROJECT MANAGEMENT LIMITED was incorporated in Hong Kong on December 1, 2017.
Is ULTIMATE PROJECT MANAGEMENT LIMITED still active?
Yes. ULTIMATE PROJECT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE PROJECT MANAGEMENT LIMITED's CR number and BRN?
ULTIMATE PROJECT MANAGEMENT LIMITED's company registration (CR) number is 2616586 and its business registration number (BRN) is 68573788.
Where is ULTIMATE PROJECT MANAGEMENT LIMITED's registered office?
ULTIMATE PROJECT MANAGEMENT LIMITED's registered office is at UNIT C, 10/F, KEE SHING CENTRE, NOS. 74-76 KIMBERLEY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is ULTIMATE PROJECT MANAGEMENT LIMITED?
ULTIMATE PROJECT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE PROJECT MANAGEMENT LIMITED filed?
ULTIMATE PROJECT MANAGEMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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