Ultra International Equipment Limited
高思唯控股有限公司
About this company
Ultra International Equipment Limited is a Hong Kong private company limited by shares incorporated on March 24, 2021. It is registered with company registration (CR) number 3031854 and business registration number (BRN) 72821420. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Glory Swift Holding Limited until November 4, 2022. Its registered office is at RM18 UNIT C&D 1/F, POR MEE IND BLDG NO. 500 CASTLE PEAK ROAD KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2021, most recently (C)FNR2 - Notice of Location of Registers and Company Records filed on March 25, 2026.
Company Information
- CR Number
- 3031854
- BRN
- 72821420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM18 UNIT C&D 1/F, POR MEE IND BLDG NO. 500 CASTLE PEAK ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高思唯控股有限公司 | 2021-03-24 | Current |
| Ultra International Equipment Limited | 2022-11-04 | Current |
| Glory Swift Holding Limited | 2021-03-24 | 2022-11-04 |
Company Documents
(C)FNR2 - Notice of Location of Registers and Company Records
2026-03-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)Special resolution
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(C)Special resolution
2023-09-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)Special resolution
2022-11-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)Special resolution | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (C)Special resolution | Other | 2023-09-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)Special resolution | Other | 2022-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 |
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Frequently asked questions
When was Ultra International Equipment Limited incorporated?
Ultra International Equipment Limited was incorporated in Hong Kong on March 24, 2021.
Is Ultra International Equipment Limited still active?
Yes. Ultra International Equipment Limited is currently active on the Hong Kong Companies Register.
What are Ultra International Equipment Limited's CR number and BRN?
Ultra International Equipment Limited's company registration (CR) number is 3031854 and its business registration number (BRN) is 72821420.
Where is Ultra International Equipment Limited's registered office?
Ultra International Equipment Limited's registered office is at RM18 UNIT C&D 1/F, POR MEE IND BLDG NO. 500 CASTLE PEAK ROAD KLN HONG KONG.
What type of company is Ultra International Equipment Limited?
Ultra International Equipment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultra International Equipment Limited filed?
Ultra International Equipment Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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