ULTIMA VENTURES LIMITED
萬信資本有限公司
About this company
ULTIMA VENTURES LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2018. It is registered with company registration (CR) number 2767493 and business registration number (BRN) 70093899. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 18, 2025. It previously operated under the name TWIN DRAGONS ADVISORY LIMITED until May 18, 2020. Its registered office is at 16TH FLOOR, LEE GARDEN 2 28 YUN PING ROAD CAUSEWAY BAY HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on November 19, 2025.
Company Information
- CR Number
- 2767493
- BRN
- 70093899
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-11-18
Registered office
Current address
16TH FLOOR, LEE GARDEN 2 28 YUN PING ROAD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-28)
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Name History
| Name | From | To |
|---|---|---|
| 萬信資本有限公司 | 2020-05-18 | Current |
| 雙龍出海顧問有限公司 | 2018-11-19 | 2020-05-18 |
| ULTIMA VENTURES LIMITED | 2020-05-18 | Current |
| TWIN DRAGONS ADVISORY LIMITED | 2018-11-19 | 2020-05-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)Special Resolution (Dormant Company)
2025-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-25 · Address Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-10 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 |
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Frequently asked questions
When was ULTIMA VENTURES LIMITED incorporated?
ULTIMA VENTURES LIMITED was incorporated in Hong Kong on November 19, 2018.
Is ULTIMA VENTURES LIMITED still active?
Yes. ULTIMA VENTURES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 18, 2025).
What are ULTIMA VENTURES LIMITED's CR number and BRN?
ULTIMA VENTURES LIMITED's company registration (CR) number is 2767493 and its business registration number (BRN) is 70093899.
Where is ULTIMA VENTURES LIMITED's registered office?
ULTIMA VENTURES LIMITED's registered office is at 16TH FLOOR, LEE GARDEN 2 28 YUN PING ROAD CAUSEWAY BAY HONG KONG.
What type of company is ULTIMA VENTURES LIMITED?
ULTIMA VENTURES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMA VENTURES LIMITED filed?
ULTIMA VENTURES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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