DB Ultimate Limited

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2022-11-08 · Incorporated 4 years ago · Data updated: 2026-08-24

About this company

DB Ultimate Limited is a Hong Kong private company limited by shares incorporated on November 8, 2022. It is registered with company registration (CR) number 3206046 and business registration number (BRN) 74581165. 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 1205, 12/F., BEVERLY HOUSE NO. 93-107 LOCKHART ROAD, WANCHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-11-08
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-08

Registered office

Current address

1205, 12/F., BEVERLY HOUSE NO. 93-107 LOCKHART ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
DB Ultimate Limited	English	2022-11-08	Current

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-06-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-03-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-03-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-10-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-10-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-02-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-06-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-06-02 · Address Change

Certificate of Incorporation

2022-11-08 · Incorporation

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

2022-11-08 · Share Related

(E)Articles of Association

2022-11-08 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-06-12
(E)FNAR1 - Annual Return	Annual Return	2026-03-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-03-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-10-10
(E)FNAR1 - Annual Return	Annual Return	2024-12-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-10-15
(E)FNAR1 - Annual Return	Annual Return	2024-02-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-06-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-06-02
Certificate of Incorporation	Incorporation	2022-11-08
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-11-08
(E)Articles of Association	Memorandum & Articles	2022-11-08

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