ULTIMA INVESTMENT COMPANY LIMITED
致遠投資有限公司
About this company
ULTIMA INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1982. It is registered with company registration (CR) number 0120008 and business registration number (BRN) C0120008. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved on November 15, 1988. There are 20 documents on file with the Companies Registry dating back to 1982, most recently (E)Final statement of accounts filed on August 15, 1988.
Company Information
- CR Number
- 0120008
- BRN
- C0120008
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-12-21
- Dissolution Date
- 1988-11-15
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 致遠投資有限公司 | 1982-12-21 | Current |
| ULTIMA INVESTMENT COMPANY LIMITED | 1982-12-21 | Current |
Company Documents
(E)Final statement of accounts
1988-08-15 · Other
(E)Return of final meeting
1988-08-15 · Other
(E)Special resolution
1988-08-15 · Other
(E)Ordinary and special resolution
1987-12-22 · Other
(E)Notice of appointment of liquidators
1987-12-22 · Other
(E)Declaration of solvency
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-17 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Annual return
1986-05-02 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Memorandum & Articles of Association
1982-12-21 · Memorandum & Articles
(E)Statutory Declaration
1982-12-21 · Other
Certificate of Incorporation
1982-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-08-15 | |
| (E)Return of final meeting | Other | 1988-08-15 | |
| (E)Special resolution | Other | 1988-08-15 | |
| (E)Ordinary and special resolution | Other | 1987-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1987-12-22 | |
| (E)Declaration of solvency | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-21 | |
| (E)Statutory Declaration | Other | 1982-12-21 | |
| Certificate of Incorporation | Incorporation | 1982-12-21 |
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Frequently asked questions
When was ULTIMA INVESTMENT COMPANY LIMITED incorporated?
ULTIMA INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on December 21, 1982.
Is ULTIMA INVESTMENT COMPANY LIMITED still active?
No. ULTIMA INVESTMENT COMPANY LIMITED was dissolved on November 15, 1988.
What are ULTIMA INVESTMENT COMPANY LIMITED's CR number and BRN?
ULTIMA INVESTMENT COMPANY LIMITED's company registration (CR) number is 0120008 and its business registration number (BRN) is C0120008.
What type of company is ULTIMA INVESTMENT COMPANY LIMITED?
ULTIMA INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMA INVESTMENT COMPANY LIMITED filed?
ULTIMA INVESTMENT COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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