ULTRA BUSINESS SERVICE LIMITED
優創商業服務有限公司
About this company
ULTRA BUSINESS SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2022. It is registered with company registration (CR) number 3218607 and business registration number (BRN) 74707690. 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 1/F FRONT NO 7 HO LIK PUI WANG TOI SHAN PAT HEUNG YUEN LONG NT HONG KONG. There are 13 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 January 8, 2026.
Company Information
- CR Number
- 3218607
- BRN
- 74707690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
1/F FRONT NO 7 HO LIK PUI WANG TOI SHAN PAT HEUNG YUEN LONG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-16)
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Name History
| Name | From | To |
|---|---|---|
| 優創商業服務有限公司 | 2022-12-16 | Current |
| ULTRA BUSINESS SERVICE LIMITED | 2022-12-16 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-12-16 · Share Related
(E)Articles of Association
2022-12-16 · Memorandum & Articles
Certificate of Incorporation
2022-12-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2022-12-16 | |
| Certificate of Incorporation | Incorporation | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was ULTRA BUSINESS SERVICE LIMITED incorporated?
ULTRA BUSINESS SERVICE LIMITED was incorporated in Hong Kong on December 16, 2022.
Is ULTRA BUSINESS SERVICE LIMITED still active?
Yes. ULTRA BUSINESS SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA BUSINESS SERVICE LIMITED's CR number and BRN?
ULTRA BUSINESS SERVICE LIMITED's company registration (CR) number is 3218607 and its business registration number (BRN) is 74707690.
Where is ULTRA BUSINESS SERVICE LIMITED's registered office?
ULTRA BUSINESS SERVICE LIMITED's registered office is at 1/F FRONT NO 7 HO LIK PUI WANG TOI SHAN PAT HEUNG YUEN LONG NT HONG KONG.
What type of company is ULTRA BUSINESS SERVICE LIMITED?
ULTRA BUSINESS SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA BUSINESS SERVICE LIMITED filed?
ULTRA BUSINESS SERVICE LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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