Ultra Maker Limited
About this company
Ultra Maker Limited is a Hong Kong private company limited by shares incorporated on April 15, 2020. It is registered with company registration (CR) number 2932173 and business registration number (BRN) 71766110. 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 RM 6, 6S, 6/F, FO TAN VALIANT IND CTR, 2-12 AU PUI WAN ST, FO TAN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 2932173
- BRN
- 71766110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
RM 6, 6S, 6/F, FO TAN VALIANT IND CTR, 2-12 AU PUI WAN ST, FO TAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ultra Maker Limited | 2020-04-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
Certificate of Incorporation
2020-04-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-15 · Share Related
(E)Articles of Association
2020-04-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| Certificate of Incorporation | Incorporation | 2020-04-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-15 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-15 |
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Frequently asked questions
When was Ultra Maker Limited incorporated?
Ultra Maker Limited was incorporated in Hong Kong on April 15, 2020.
Is Ultra Maker Limited still active?
Yes. Ultra Maker Limited is currently active on the Hong Kong Companies Register.
What are Ultra Maker Limited's CR number and BRN?
Ultra Maker Limited's company registration (CR) number is 2932173 and its business registration number (BRN) is 71766110.
Where is Ultra Maker Limited's registered office?
Ultra Maker Limited's registered office is at RM 6, 6S, 6/F, FO TAN VALIANT IND CTR, 2-12 AU PUI WAN ST, FO TAN HONG KONG.
What type of company is Ultra Maker Limited?
Ultra Maker Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra Maker Limited filed?
Ultra Maker Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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