ULTIMATE ELITE DEVELOPMENTS LIMITED

至傑發展有限公司

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2022-04-26 · Incorporated 4 years ago · Data updated: 2026-08-24

About this company

ULTIMATE ELITE DEVELOPMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2022. It is registered with company registration (CR) number 3147101 and business registration number (BRN) 73987029. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 1104-6 ENERGY PLAZA NO 92 GRANVILLE RD TST EAST KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-04-26
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-04-26

Registered office

Current address

UNITS 1104-6 ENERGY PLAZA NO 92 GRANVILLE RD TST EAST KLN HONG KONG

Name History

Name History
Name	Type	From	To
至傑發展有限公司	Chinese	2022-04-26	Current
ULTIMATE ELITE DEVELOPMENTS LIMITED	English	2022-04-26	Current

Company Documents

(E)FNAR1 - Annual Return

2026-06-03 · Annual Return

(E)FNAR1 - Annual Return

2025-06-04 · Annual Return

(E)FNAR1 - Annual Return

2024-05-31 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-17 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2023-01-10 · Charges

(E)Instrument

2023-01-10 · Other

(E)Certificate of Registration of Charge

2023-01-10 · Charges

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-12-19 · Memorandum & Articles

(E)Altered Articles of Association

2022-12-19 · Memorandum & Articles

(E)Special resolution

2022-12-12 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2022-06-15 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-04-26 · Share Related

(E)Articles of Association

2022-04-26 · Memorandum & Articles

Certificate of Incorporation

2022-04-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-06-03
(E)FNAR1 - Annual Return	Annual Return	2025-06-04
(E)FNAR1 - Annual Return	Annual Return	2024-05-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-17
(E)FNM1 - Statement of Particulars of Charge	Charges	2023-01-10
(E)Instrument	Other	2023-01-10
(E)Certificate of Registration of Charge	Charges	2023-01-10
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2022-12-19
(E)Altered Articles of Association	Memorandum & Articles	2022-12-19
(E)Special resolution	Other	2022-12-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2022-06-15
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-04-26
(E)Articles of Association	Memorandum & Articles	2022-04-26
Certificate of Incorporation	Incorporation	2022-04-26

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