ULTRA FIDELITY LIMITED
About this company
ULTRA FIDELITY LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2018. It is registered with company registration (CR) number 2689156 and business registration number (BRN) 69303899. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on August 7, 2026. Its registered office was at 2ND FLOOR, KUI CHI MANSION 100-102 QUEEN'S ROAD EAST WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.745(2)(b) filed on March 20, 2026.
Company Information
- CR Number
- 2689156
- BRN
- 69303899
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-02
- Dissolution Date
- 2026-08-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
2ND FLOOR, KUI CHI MANSION 100-102 QUEEN'S ROAD EAST WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRA FIDELITY LIMITED | 2018-05-02 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-03-20 · Other
Information sheet re striking off of this company under consideration
2026-02-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-23 · Address Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-31 · Share Related
Certificate of Incorporation
2018-05-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-20 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-31 | |
| Certificate of Incorporation | Incorporation | 2018-05-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-02 |
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Frequently asked questions
When was ULTRA FIDELITY LIMITED incorporated?
ULTRA FIDELITY LIMITED was incorporated in Hong Kong on May 2, 2018.
Is ULTRA FIDELITY LIMITED still active?
No. ULTRA FIDELITY LIMITED was dissolved on August 7, 2026.
What are ULTRA FIDELITY LIMITED's CR number and BRN?
ULTRA FIDELITY LIMITED's company registration (CR) number is 2689156 and its business registration number (BRN) is 69303899.
Where is ULTRA FIDELITY LIMITED's registered office?
ULTRA FIDELITY LIMITED's registered office was at 2ND FLOOR, KUI CHI MANSION 100-102 QUEEN'S ROAD EAST WAN CHAI HONG KONG.
What type of company is ULTRA FIDELITY LIMITED?
ULTRA FIDELITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA FIDELITY LIMITED filed?
ULTRA FIDELITY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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