Ultima Investment Management Limited
匯豪投資管理有限公司
About this company
Ultima Investment Management Limited is a Hong Kong private company limited by shares incorporated on August 26, 2020. It is registered with company registration (CR) number 2971382 and business registration number (BRN) 72165553. 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 R48, 3/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on August 28, 2024.
Company Information
- CR Number
- 2971382
- BRN
- 72165553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
R48, 3/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 匯豪投資管理有限公司 | 2020-08-26 | Current |
| Ultima Investment Management Limited | 2020-08-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
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
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-26 · Share Related
(E)Articles of Association
2020-08-26 · Memorandum & Articles
Certificate of Incorporation
2020-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| 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 | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-26 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-26 | |
| Certificate of Incorporation | Incorporation | 2020-08-26 |
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Frequently asked questions
When was Ultima Investment Management Limited incorporated?
Ultima Investment Management Limited was incorporated in Hong Kong on August 26, 2020.
Is Ultima Investment Management Limited still active?
Yes. Ultima Investment Management Limited is currently active on the Hong Kong Companies Register.
What are Ultima Investment Management Limited's CR number and BRN?
Ultima Investment Management Limited's company registration (CR) number is 2971382 and its business registration number (BRN) is 72165553.
Where is Ultima Investment Management Limited's registered office?
Ultima Investment Management Limited's registered office is at R48, 3/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Ultima Investment Management Limited?
Ultima Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultima Investment Management Limited filed?
Ultima Investment Management Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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