UltimaEx Investment Hong Kong LIMITED
About this company
UltimaEx Investment Hong Kong LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2020. It is registered with company registration (CR) number 2909534 and business registration number (BRN) 71535488. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on September 27, 2024. Its registered office was at UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 2909534
- BRN
- 71535488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-07
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-07
Registered office
Current address
UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UltimaEx Investment Hong Kong LIMITED | 2020-01-07 | Current |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-17 · 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
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-07 · Share Related
(E)Articles of Association
2020-01-07 · Memorandum & Articles
Certificate of Incorporation
2020-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-17 | |
| 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 | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-07 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-07 | |
| Certificate of Incorporation | Incorporation | 2020-01-07 |
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Frequently asked questions
When was UltimaEx Investment Hong Kong LIMITED incorporated?
UltimaEx Investment Hong Kong LIMITED was incorporated in Hong Kong on January 7, 2020.
Is UltimaEx Investment Hong Kong LIMITED still active?
No. UltimaEx Investment Hong Kong LIMITED was dissolved on September 27, 2024.
What are UltimaEx Investment Hong Kong LIMITED's CR number and BRN?
UltimaEx Investment Hong Kong LIMITED's company registration (CR) number is 2909534 and its business registration number (BRN) is 71535488.
Where is UltimaEx Investment Hong Kong LIMITED's registered office?
UltimaEx Investment Hong Kong LIMITED's registered office was at UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is UltimaEx Investment Hong Kong LIMITED?
UltimaEx Investment Hong Kong LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UltimaEx Investment Hong Kong LIMITED filed?
UltimaEx Investment Hong Kong LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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