ULTIMATE CONCEPTS (HK) LIMITED

裕協有限公司

Dissolved

1994-06-28 · Data updated: 2026-05-16

About this company

ULTIMATE CONCEPTS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 1994. It is registered with company registration (CR) number 0483679 and business registration number (BRN) C0483679. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on November 17, 2000. It previously operated under the name RICH KEEP LIMITED until January 11, 1995. There are 16 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on November 17, 2000.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1994-06-28
Dissolution Date: 2000-11-17
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
裕協有限公司	Chinese	1994-06-28	Current
ULTIMATE CONCEPTS (HK) LIMITED	English	1995-01-12	Current
RICH KEEP LIMITED	English	1994-06-28	1995-01-11

Company Documents

(E)Information sheet re S.291(6)

2000-11-17 · Other

(E)Information sheet re S.291(5)

2000-06-23 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-22 · Annual Return

(E)Annual return

1996-07-01 · Annual Return

(E)Annual return

1995-12-21 · Annual Return

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

1995-12-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-12-19 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1995-08-11 · Other

Certificate of Incorporation on Change of Name

1995-01-12 · Name Change

(E)Special resolution for change of name

1995-01-12 · Other

(E)Notice of registered office and any change thereof

1994-11-23 · Address Change

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

1994-11-23 · Director/Secretary Change

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

1994-11-23 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-06-28 · Memorandum & Articles

(E)Statutory Declaration

1994-06-28 · Other

Certificate of Incorporation

1994-06-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-11-17
(E)Information sheet re S.291(5)	Other	2000-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-22
(E)Annual return	Annual Return	1996-07-01
(E)Annual return	Annual Return	1995-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-19
(E)Notice of registered office and any change thereof	Address Change	1995-12-19
(E)FIXA - Notice of resignation of director or secretary	Other	1995-08-11
Certificate of Incorporation on Change of Name	Name Change	1995-01-12
(E)Special resolution for change of name	Other	1995-01-12
(E)Notice of registered office and any change thereof	Address Change	1994-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-06-28
(E)Statutory Declaration	Other	1994-06-28
Certificate of Incorporation	Incorporation	1994-06-28

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