ULTIMATE SOURCE LIMITED
About this company
ULTIMATE SOURCE LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1992. It is registered with company registration (CR) number 0340692 and business registration number (BRN) C0340692. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on April 15, 2005. It has operated under 2 previous names, most recently CHARACTER MARKETING INTERNATIONAL LIMITED until September 4, 1995. There are 52 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.291AA(9) filed on April 15, 2005.
Company Information
- CR Number
- 0340692
- BRN
- C0340692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-16
- Dissolution Date
- 2005-04-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-04-15
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE SOURCE LIMITED | 1995-09-05 | Current |
| CHARACTER MARKETING INTERNATIONAL LIMITED | 1992-04-28 | 1995-09-04 |
| CLIVIA INVESTMENTS LIMITED | 1992-01-16 | 1992-04-27 |
Company Documents
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)Information sheet re S.291AA(7)
2004-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-06 · Other
(E)Ordinary resolution
1998-08-06 · Other
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Annual return
1997-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-06 | |
| (E)Ordinary resolution | Other | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-01-27 |
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Frequently asked questions
When was ULTIMATE SOURCE LIMITED incorporated?
ULTIMATE SOURCE LIMITED was incorporated in Hong Kong on January 16, 1992.
Is ULTIMATE SOURCE LIMITED still active?
No. ULTIMATE SOURCE LIMITED was deregistered on April 15, 2005.
What are ULTIMATE SOURCE LIMITED's CR number and BRN?
ULTIMATE SOURCE LIMITED's company registration (CR) number is 0340692 and its business registration number (BRN) is C0340692.
What type of company is ULTIMATE SOURCE LIMITED?
ULTIMATE SOURCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE SOURCE LIMITED filed?
ULTIMATE SOURCE LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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