ULTIMATE NUTRITION LIMITED
About this company
ULTIMATE NUTRITION LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2020. It is registered with company registration (CR) number 2911992 and business registration number (BRN) 71560835. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 5043, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 11, 2025.
Company Information
- CR Number
- 2911992
- BRN
- 71560835
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-01-14
Registered office
Current address
ROOM 5043, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-01)
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Name History
| Name | From | To |
|---|---|---|
| ULTIMATE NUTRITION LIMITED | 2020-01-14 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary 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)
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNSC1 - Return of Allotment
2020-01-16 · Share Related
Certificate of Incorporation
2020-01-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-14 · Share Related
(E)Articles of Association
2020-01-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| 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 | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-16 | |
| Certificate of Incorporation | Incorporation | 2020-01-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-14 |
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Frequently asked questions
When was ULTIMATE NUTRITION LIMITED incorporated?
ULTIMATE NUTRITION LIMITED was incorporated in Hong Kong on January 14, 2020.
Is ULTIMATE NUTRITION LIMITED still active?
Yes. ULTIMATE NUTRITION LIMITED is currently active on the Hong Kong Companies Register.
What are ULTIMATE NUTRITION LIMITED's CR number and BRN?
ULTIMATE NUTRITION LIMITED's company registration (CR) number is 2911992 and its business registration number (BRN) is 71560835.
Where is ULTIMATE NUTRITION LIMITED's registered office?
ULTIMATE NUTRITION LIMITED's registered office is at ROOM 5043, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is ULTIMATE NUTRITION LIMITED?
ULTIMATE NUTRITION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE NUTRITION LIMITED filed?
ULTIMATE NUTRITION LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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