ULTIMATE HONG KONG LIMITED

大裕香港有限公司

Dissolved

1996-11-05 · Data updated: 2026-05-14

About this company

ULTIMATE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1996. It is registered with company registration (CR) number 0572840 and business registration number (BRN) C0572840. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on February 2, 2001. There are 16 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on February 2, 2001.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1996-11-05
Dissolution Date: 2001-02-02
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2001-02-02

Name History

Name History
Name	Type	From	To
大裕香港有限公司	Chinese	1996-11-05	Current
ULTIMATE HONG KONG LIMITED	English	1996-11-05	Current

Company Documents

(E)Information sheet re S.291AA(9)

2001-02-02 · Other

(E)Information sheet re S.291AA(7)

2000-10-13 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-09-19 · Other

(E)FAR1 - Annual return (without a list of members)

1999-12-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-07-15 · Address Change

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

1999-01-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-08-05 · Other

(E)Resignation letter from directors or secretaries

1998-08-05 · Other

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

1997-03-11 · Director/Secretary Change

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

1997-03-11 · Other

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

1997-03-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-11 · Address Change

(E)Declaration of Compliance

1996-11-05 · Other

(E)Memorandum & Articles of Association

1996-11-05 · Memorandum & Articles

Certificate of Incorporation

1996-11-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-02-02
(E)Information sheet re S.291AA(7)	Other	2000-10-13
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-09-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-05
(E)Resignation letter from directors or secretaries	Other	1998-08-05
(E)Resignation letter from directors or secretaries	Other	1998-08-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-11
(E)FIXA - Notice of resignation of director or secretary	Other	1997-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-11
(E)Notice of registered office and any change thereof	Address Change	1997-03-11
(E)Declaration of Compliance	Other	1996-11-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-11-05
Certificate of Incorporation	Incorporation	1996-11-05

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