Ultra Derm International Limited
About this company
Ultra Derm International Limited is a Hong Kong private company limited by shares incorporated on June 7, 2018. It is registered with company registration (CR) number 2706056 and business registration number (BRN) 69474076. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2, 11/F., KIMBERLEY PLAZA, 45-47 KIMBERLEY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 16, 2026.
Company Information
- CR Number
- 2706056
- BRN
- 69474076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-06-07
Registered office
Current address
UNIT 2, 11/F., KIMBERLEY PLAZA, 45-47 KIMBERLEY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-17)
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Name History
| Name | From | To |
|---|---|---|
| Ultra Derm International Limited | 2018-06-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2025-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-09 · Address Change
(E)Special Resolution (Dormant Company)
2019-08-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-07 · Share Related
(E)Articles of Association
2018-06-07 · Memorandum & Articles
Certificate of Incorporation
2018-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-07 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-07 | |
| Certificate of Incorporation | Incorporation | 2018-06-07 |
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Frequently asked questions
When was Ultra Derm International Limited incorporated?
Ultra Derm International Limited was incorporated in Hong Kong on June 7, 2018.
Is Ultra Derm International Limited still active?
Yes. Ultra Derm International Limited is currently active on the Hong Kong Companies Register.
What are Ultra Derm International Limited's CR number and BRN?
Ultra Derm International Limited's company registration (CR) number is 2706056 and its business registration number (BRN) is 69474076.
Where is Ultra Derm International Limited's registered office?
Ultra Derm International Limited's registered office is at UNIT 2, 11/F., KIMBERLEY PLAZA, 45-47 KIMBERLEY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Ultra Derm International Limited?
Ultra Derm International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Derm International Limited filed?
Ultra Derm International Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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