Ultimate Power Capital Limited

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2023-01-31 · Incorporated 3 years ago · Data updated: 2026-08-25

About this company

Ultimate Power Capital Limited is a Hong Kong private company limited by shares incorporated on January 31, 2023. It is registered with company registration (CR) number 3228001 and business registration number (BRN) 74803004. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A,5/F,EASTERN FLOWER CENTRE, 22-24 CAMERON ROAD, TSIM SHA TSUI,KLN, HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 13, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-01-31
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT A,5/F,EASTERN FLOWER CENTRE, 22-24 CAMERON ROAD, TSIM SHA TSUI,KLN, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-11-09)

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Name History

Name History
Name	Type	From	To
Ultimate Power Capital Limited	English	2023-01-31	Current

Company Documents

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

2026-04-13 · Director/Secretary Change

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

2025-02-26 · Director/Secretary Change

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

2025-02-04 · Address Change

(E)FNAR1 - Annual Return

2025-02-04 · Annual Return

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

2024-11-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-31 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-11-09 · Address Change

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

2023-11-03 · Director/Secretary Change

Certificate of Incorporation

2023-01-31 · Incorporation

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

2023-01-31 · Share Related

(E)Articles of Association

2023-01-31 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-04-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-02-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-02-04
(E)FNAR1 - Annual Return	Annual Return	2025-02-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-29
(E)FNAR1 - Annual Return	Annual Return	2024-01-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-11-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-11-03
Certificate of Incorporation	Incorporation	2023-01-31
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-01-31
(E)Articles of Association	Memorandum & Articles	2023-01-31

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