Ultimate Group (HK) Limited
昊際集團有限公司
About this company
Ultimate Group (HK) Limited is a Hong Kong private company limited by shares incorporated on November 12, 2020. It is registered with company registration (CR) number 2993482 and business registration number (BRN) 72390124. 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 UNIT C2, 10/F., TML TOWER NO.3 HOI SHING ROAD TSUEN WAN, NEW TERRITORIES HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 22, 2026.
Company Information
- CR Number
- 2993482
- BRN
- 72390124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNIT C2, 10/F., TML TOWER NO.3 HOI SHING ROAD TSUEN WAN, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-12)
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Name History
| Name | From | To |
|---|---|---|
| 昊際集團有限公司 | 2020-11-12 | Current |
| Ultimate Group (HK) Limited | 2020-11-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-10 · Director/Secretary Change
Certificate of Incorporation
2020-11-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-12 · Share Related
(E)Articles of Association
2020-11-12 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| Certificate of Incorporation | Incorporation | 2020-11-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-12 | |
| (E)Articles of Association | Memorandum & Articles | 2020-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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Frequently asked questions
When was Ultimate Group (HK) Limited incorporated?
Ultimate Group (HK) Limited was incorporated in Hong Kong on November 12, 2020.
Is Ultimate Group (HK) Limited still active?
Yes. Ultimate Group (HK) Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Group (HK) Limited's CR number and BRN?
Ultimate Group (HK) Limited's company registration (CR) number is 2993482 and its business registration number (BRN) is 72390124.
Where is Ultimate Group (HK) Limited's registered office?
Ultimate Group (HK) Limited's registered office is at UNIT C2, 10/F., TML TOWER NO.3 HOI SHING ROAD TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is Ultimate Group (HK) Limited?
Ultimate Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Group (HK) Limited filed?
Ultimate Group (HK) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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