Ultima Investment Hong Kong Limited -The-
About this company
Ultima Investment Hong Kong Limited -The- is a Hong Kong private company limited by shares incorporated on June 5, 2023. It is registered with company registration (CR) number 3285584 and business registration number (BRN) 75381887. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BCS Investment Hong Kong Limited. Its registered office is at 2620 ROOM, 26/F, AXA SOUTHSIDE, 38 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 3285584
- BRN
- 75381887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
2620 ROOM, 26/F, AXA SOUTHSIDE, 38 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-06-05)
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Name History
| Name | From | To |
|---|---|---|
| Ultima Investment Hong Kong Limited -The- | — | Current |
| BCS Investment Hong Kong Limited | 2023-06-05 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
Certificate of Change of Name
2024-11-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| Certificate of Change of Name | Name Change | 2024-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-27 |
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Frequently asked questions
When was Ultima Investment Hong Kong Limited -The- incorporated?
Ultima Investment Hong Kong Limited -The- was incorporated in Hong Kong on June 5, 2023.
Is Ultima Investment Hong Kong Limited -The- still active?
Yes. Ultima Investment Hong Kong Limited -The- is currently active on the Hong Kong Companies Register.
What are Ultima Investment Hong Kong Limited -The-'s CR number and BRN?
Ultima Investment Hong Kong Limited -The-'s company registration (CR) number is 3285584 and its business registration number (BRN) is 75381887.
Where is Ultima Investment Hong Kong Limited -The-'s registered office?
Ultima Investment Hong Kong Limited -The-'s registered office is at 2620 ROOM, 26/F, AXA SOUTHSIDE, 38 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG.
What type of company is Ultima Investment Hong Kong Limited -The-?
Ultima Investment Hong Kong Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ultima Investment Hong Kong Limited -The- filed?
Ultima Investment Hong Kong Limited -The- has 29 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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