ULTRA SYSTEM LIMITED
極致有限公司
About this company
ULTRA SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 2022. It is registered with company registration (CR) number 3167801 and business registration number (BRN) 74195601. 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 M/F., NO. 17 SAN FUNG AVENUE, SHEUNG SHUI, NT HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 3167801
- BRN
- 74195601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-07-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-01
Registered office
Current address
M/F., NO. 17 SAN FUNG AVENUE, SHEUNG SHUI, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 極致有限公司 | 2022-07-01 | Current |
| ULTRA SYSTEM LIMITED | 2022-07-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-02 · Address Change
Certificate of Incorporation
2022-07-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-07-01 · Share Related
(E)Articles of Association
2022-07-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-02 | |
| Certificate of Incorporation | Incorporation | 2022-07-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-07-01 | |
| (E)Articles of Association | Memorandum & Articles | 2022-07-01 |
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Frequently asked questions
When was ULTRA SYSTEM LIMITED incorporated?
ULTRA SYSTEM LIMITED was incorporated in Hong Kong on July 1, 2022.
Is ULTRA SYSTEM LIMITED still active?
Yes. ULTRA SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA SYSTEM LIMITED's CR number and BRN?
ULTRA SYSTEM LIMITED's company registration (CR) number is 3167801 and its business registration number (BRN) is 74195601.
Where is ULTRA SYSTEM LIMITED's registered office?
ULTRA SYSTEM LIMITED's registered office is at M/F., NO. 17 SAN FUNG AVENUE, SHEUNG SHUI, NT HONG KONG.
What type of company is ULTRA SYSTEM LIMITED?
ULTRA SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SYSTEM LIMITED filed?
ULTRA SYSTEM LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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