ULTRA MIND LIMITED
尚念有限公司
About this company
ULTRA MIND LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2020. It is registered with company registration (CR) number 2969995 and business registration number (BRN) 72151328. 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 1610, 16/F., WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 23, 2026.
Company Information
- CR Number
- 2969995
- BRN
- 72151328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1610, 16/F., WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-07)
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Name History
| Name | From | To |
|---|---|---|
| 尚念有限公司 | 2020-08-20 | Current |
| ULTRA MIND LIMITED | 2020-08-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-20 · Address Change
Certificate of Incorporation
2020-08-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-20 · Share Related
(E)Articles of Association
2020-08-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-20 | |
| Certificate of Incorporation | Incorporation | 2020-08-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-20 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-20 |
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Frequently asked questions
When was ULTRA MIND LIMITED incorporated?
ULTRA MIND LIMITED was incorporated in Hong Kong on August 20, 2020.
Is ULTRA MIND LIMITED still active?
Yes. ULTRA MIND LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA MIND LIMITED's CR number and BRN?
ULTRA MIND LIMITED's company registration (CR) number is 2969995 and its business registration number (BRN) is 72151328.
Where is ULTRA MIND LIMITED's registered office?
ULTRA MIND LIMITED's registered office is at ROOM 1610, 16/F., WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is ULTRA MIND LIMITED?
ULTRA MIND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA MIND LIMITED filed?
ULTRA MIND LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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