Ultimate Building Services Engineering Limited
臻至屋宇裝備工程有限公司
About this company
Ultimate Building Services Engineering Limited is a Hong Kong private company limited by shares incorporated on August 18, 2022. It is registered with company registration (CR) number 3182565 and business registration number (BRN) 74344086. 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 RM 123, 1/F BLK B CHINACHEM IND MANSION 202-204 CHOI HUNG RD SAN PO KONG KLN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 19, 2026.
Company Information
- CR Number
- 3182565
- BRN
- 74344086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
RM 123, 1/F BLK B CHINACHEM IND MANSION 202-204 CHOI HUNG RD SAN PO KONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-18)
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Name History
| Name | From | To |
|---|---|---|
| 臻至屋宇裝備工程有限公司 | 2022-08-18 | Current |
| Ultimate Building Services Engineering Limited | 2022-08-18 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-19 · Address Change
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-18 · Share Related
(E)Articles of Association
2022-08-18 · Memorandum & Articles
Certificate of Incorporation
2022-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-18 | |
| Certificate of Incorporation | Incorporation | 2022-08-18 |
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Frequently asked questions
When was Ultimate Building Services Engineering Limited incorporated?
Ultimate Building Services Engineering Limited was incorporated in Hong Kong on August 18, 2022.
Is Ultimate Building Services Engineering Limited still active?
Yes. Ultimate Building Services Engineering Limited is currently active on the Hong Kong Companies Register.
What are Ultimate Building Services Engineering Limited's CR number and BRN?
Ultimate Building Services Engineering Limited's company registration (CR) number is 3182565 and its business registration number (BRN) is 74344086.
Where is Ultimate Building Services Engineering Limited's registered office?
Ultimate Building Services Engineering Limited's registered office is at RM 123, 1/F BLK B CHINACHEM IND MANSION 202-204 CHOI HUNG RD SAN PO KONG KLN HONG KONG.
What type of company is Ultimate Building Services Engineering Limited?
Ultimate Building Services Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultimate Building Services Engineering Limited filed?
Ultimate Building Services Engineering Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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