Ultima Hong Kong Limited
About this company
Ultima Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 7, 2022. It is registered with company registration (CR) number 3141585 and business registration number (BRN) 73931565. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ArTranscend Limited until September 2, 2024. Its registered office is at ROOM 1905, JUBILEE CENTRE 18 FENWICK STREET/ 42-46 GLOUCESTER ROAD WANCHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 10, 2026.
Company Information
- CR Number
- 3141585
- BRN
- 73931565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-07
Registered office
Current address
ROOM 1905, JUBILEE CENTRE 18 FENWICK STREET/ 42-46 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-13)
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Name History
| Name | From | To |
|---|---|---|
| Ultima Hong Kong Limited | — | Current |
| ArTranscend Limited | 2022-04-07 | 2024-09-02 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-10 · Address Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-02 · Name Change
Certificate of Change of Name
2024-09-02 · Name Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-17 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-07 · Share Related
(E)Articles of Association
2022-04-07 · Memorandum & Articles
Certificate of Incorporation
2022-04-07 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-02 | |
| Certificate of Change of Name | Name Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-07 | |
| (E)Articles of Association | Memorandum & Articles | 2022-04-07 | |
| Certificate of Incorporation | Incorporation | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was Ultima Hong Kong Limited incorporated?
Ultima Hong Kong Limited was incorporated in Hong Kong on April 7, 2022.
Is Ultima Hong Kong Limited still active?
Yes. Ultima Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Ultima Hong Kong Limited's CR number and BRN?
Ultima Hong Kong Limited's company registration (CR) number is 3141585 and its business registration number (BRN) is 73931565.
Where is Ultima Hong Kong Limited's registered office?
Ultima Hong Kong Limited's registered office is at ROOM 1905, JUBILEE CENTRE 18 FENWICK STREET/ 42-46 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is Ultima Hong Kong Limited?
Ultima Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultima Hong Kong Limited filed?
Ultima Hong Kong Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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