Ultimate Exotics Limited
建國汽車有限公司
About this company
Ultimate Exotics Limited is a Hong Kong private company limited by shares incorporated on April 4, 2018. It is registered with company registration (CR) number 2675905 and business registration number (BRN) 69170563. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on December 20, 2024. Its registered office was at B37, 17/F, CHIAP KING INDUSTRIAL BUILDING, 114 KING FUK STREET SAN PO KONG HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on December 20, 2024.
Company Information
- CR Number
- 2675905
- BRN
- 69170563
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-04
- Dissolution Date
- 2024-12-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-04
Registered office
Current address
B37, 17/F, CHIAP KING INDUSTRIAL BUILDING, 114 KING FUK STREET SAN PO KONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建國汽車有限公司 | 2018-04-04 | Current |
| Ultimate Exotics Limited | 2018-04-04 | Current |
Company Documents
Information sheet re S.746(2)
2024-12-20 · Other
Information sheet re S.745(2)(b)
2024-08-23 · Other
Information sheet re striking off of this company under consideration
2024-07-08 · 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
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-04 · Share Related
(E)Articles of Association
2018-04-04 · Memorandum & Articles
Certificate of Incorporation
2018-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-08 | |
| 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 | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-04 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-04 | |
| Certificate of Incorporation | Incorporation | 2018-04-04 |
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Frequently asked questions
When was Ultimate Exotics Limited incorporated?
Ultimate Exotics Limited was incorporated in Hong Kong on April 4, 2018.
Is Ultimate Exotics Limited still active?
No. Ultimate Exotics Limited was dissolved on December 20, 2024.
What are Ultimate Exotics Limited's CR number and BRN?
Ultimate Exotics Limited's company registration (CR) number is 2675905 and its business registration number (BRN) is 69170563.
Where is Ultimate Exotics Limited's registered office?
Ultimate Exotics Limited's registered office was at B37, 17/F, CHIAP KING INDUSTRIAL BUILDING, 114 KING FUK STREET SAN PO KONG HONG KONG.
What type of company is Ultimate Exotics Limited?
Ultimate Exotics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Exotics Limited filed?
Ultimate Exotics Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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