ULTIMODE DEVELOPMENT COMPANY LIMITED

Dissolved

1987-10-16 · Data updated: 2026-06-06

About this company

ULTIMODE DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1987. It is registered with company registration (CR) number 0201093 and business registration number (BRN) C0201093. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on May 7, 1996. There are 49 documents on file with the Companies Registry dating back to 1987, most recently (E)Liquidator's statement of account filed on February 7, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1987-10-16
Dissolution Date: 1996-05-07
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
ULTIMODE DEVELOPMENT COMPANY LIMITED	English	1987-10-16	Current

Company Documents

(E)Liquidator's statement of account

1996-02-07 · Winding Up

(E)Return of final meeting

1996-02-07 · Other

(E)Final statement of accounts

1996-02-07 · Other

(E)Liquidator's statement of account

1995-12-18 · Winding Up

(E)Special resolution

1995-07-10 · Other

(E)Notice of appointment of liquidators

1995-07-10 · Other

(E)Declaration of solvency

1995-07-10 · Other

(E)Annual return

1994-11-22 · Annual Return

(E)Memorandum of satisfaction

1994-04-22 · Memorandum & Articles

(E)Ordinary resolution

1993-11-11 · Other

(E)FIB - Return of allotments

1993-11-11 · Other

(E)Special resolution

1993-11-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-08 · Director/Secretary Change

(E)Annual return

1993-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1993-02-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-24 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1993-02-24 · Other

(E)FVIIIA - Notice of situation of minute books

1993-02-24 · Other

(E)FVIIC - Notice of situation of register of members

1993-02-24 · Other

(E)FVIIB - Notice of situation of register of charges

1993-02-24 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1996-02-07
(E)Return of final meeting	Other	1996-02-07
(E)Final statement of accounts	Other	1996-02-07
(E)Liquidator's statement of account	Winding Up	1995-12-18
(E)Special resolution	Other	1995-07-10
(E)Notice of appointment of liquidators	Other	1995-07-10
(E)Declaration of solvency	Other	1995-07-10
(E)Annual return	Annual Return	1994-11-22
(E)Memorandum of satisfaction	Memorandum & Articles	1994-04-22
(E)Ordinary resolution	Other	1993-11-11
(E)FIB - Return of allotments	Other	1993-11-11
(E)Special resolution	Other	1993-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-08
(E)Annual return	Annual Return	1993-07-08
(E)Notice of registered office and any change thereof	Address Change	1993-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-24
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-02-24
(E)FVIIIA - Notice of situation of minute books	Other	1993-02-24
(E)FVIIC - Notice of situation of register of members	Other	1993-02-24
(E)FVIIB - Notice of situation of register of charges	Other	1993-02-24

View all 49 filings

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