ULTRA WEALTH INVESTMENT LIMITED

Dissolved

1991-10-29 · Data updated: 2026-05-18

About this company

ULTRA WEALTH INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1991. It is registered with company registration (CR) number 0330859 and business registration number (BRN) C0330859. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on May 21, 1995. There are 17 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on February 21, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1991-10-29
Dissolution Date: 1995-05-21
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
ULTRA WEALTH INVESTMENT LIMITED	English	1991-10-29	Current

Company Documents

(E)Special resolution

1995-02-21 · Other

(E)Final statement of accounts

1995-02-21 · Other

(E)Return of final meeting

1995-02-21 · Other

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

1994-03-15 · Director/Secretary Change

(E)Notice of appointment of liquidators

1994-02-24 · Other

(E)Ordinary and special resolution

1994-02-07 · Other

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

1994-01-24 · Director/Secretary Change

(E)Declaration of solvency

1994-01-24 · Other

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

1993-12-31 · Director/Secretary Change

(E)Annual return

1993-11-13 · Annual Return

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

1992-08-20 · Director/Secretary Change

(E)FIB - Return of allotments

1992-01-24 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-23 · Address Change

(E)Memorandum & Articles of Association

1991-10-29 · Memorandum & Articles

(E)Statutory Declaration

1991-10-29 · Other

Certificate of Incorporation

1991-10-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-02-21
(E)Final statement of accounts	Other	1995-02-21
(E)Return of final meeting	Other	1995-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-15
(E)Notice of appointment of liquidators	Other	1994-02-24
(E)Ordinary and special resolution	Other	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-24
(E)Declaration of solvency	Other	1994-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-31
(E)Annual return	Annual Return	1993-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-20
(E)FIB - Return of allotments	Other	1992-01-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-23
(E)Notice of registered office and any change thereof	Address Change	1992-01-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-29
(E)Statutory Declaration	Other	1991-10-29
Certificate of Incorporation	Incorporation	1991-10-29

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.