ULTRA SMART CORPORATION LIMITED
超駿有限公司
About this company
ULTRA SMART CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2020. It is registered with company registration (CR) number 2942103 and business registration number (BRN) 71867223. 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 1806, 18/F, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2942103
- BRN
- 71867223
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-15
Registered office
Current address
ROOM 1806, 18/F, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超駿有限公司 | 2020-05-15 | Current |
| ULTRA SMART CORPORATION LIMITED | 2020-05-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)Amended document
2022-02-17 · Other
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-24 · Charges
(E)Instrument
2020-09-24 · Other
(E)Certificate of Registration of Charge
2020-09-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)Amended document | Other | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-24 | |
| (E)Instrument | Other | 2020-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 |
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Frequently asked questions
When was ULTRA SMART CORPORATION LIMITED incorporated?
ULTRA SMART CORPORATION LIMITED was incorporated in Hong Kong on May 15, 2020.
Is ULTRA SMART CORPORATION LIMITED still active?
Yes. ULTRA SMART CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA SMART CORPORATION LIMITED's CR number and BRN?
ULTRA SMART CORPORATION LIMITED's company registration (CR) number is 2942103 and its business registration number (BRN) is 71867223.
Where is ULTRA SMART CORPORATION LIMITED's registered office?
ULTRA SMART CORPORATION LIMITED's registered office is at ROOM 1806, 18/F, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is ULTRA SMART CORPORATION LIMITED?
ULTRA SMART CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SMART CORPORATION LIMITED filed?
ULTRA SMART CORPORATION LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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