L'ULTIMA LIMITED
About this company
L'ULTIMA LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 1984. It is registered with company registration (CR) number 0133134 and business registration number (BRN) C0133134. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on January 30, 2001. It previously operated under the name BAKHARDEN LIMITED until November 5, 1984. There are 37 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on October 30, 2000.
Company Information
- CR Number
- 0133134
- BRN
- C0133134
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-02-10
- Dissolution Date
- 2001-01-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| L'ULTIMA LIMITED | 1984-11-06 | Current |
| BAKHARDEN LIMITED | 1984-02-10 | 1984-11-05 |
Company Documents
(E)Final statement of accounts
2000-10-30 · Other
(E)Return of final meeting
2000-10-30 · Other
(E)Special resolution
2000-10-30 · Other
(E)Notice of appointment of liquidators
2000-04-05 · Other
(E)Ordinary and special resolution
2000-04-05 · Other
(E)Declaration of solvency
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Annual return
1992-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-10-30 | |
| (E)Return of final meeting | Other | 2000-10-30 | |
| (E)Special resolution | Other | 2000-10-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-05 | |
| (E)Ordinary and special resolution | Other | 2000-04-05 | |
| (E)Declaration of solvency | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-01-24 |
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Frequently asked questions
When was L'ULTIMA LIMITED incorporated?
L'ULTIMA LIMITED was incorporated in Hong Kong on February 10, 1984.
Is L'ULTIMA LIMITED still active?
No. L'ULTIMA LIMITED was wound up (members' voluntary) on January 30, 2001.
What are L'ULTIMA LIMITED's CR number and BRN?
L'ULTIMA LIMITED's company registration (CR) number is 0133134 and its business registration number (BRN) is C0133134.
What type of company is L'ULTIMA LIMITED?
L'ULTIMA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L'ULTIMA LIMITED filed?
L'ULTIMA LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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