ULTIMATE PROPERTIES LIMITED

超越置業有限公司

Dissolved

1997-03-05 · Data updated: 2026-05-21

About this company

ULTIMATE PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1997. It is registered with company registration (CR) number 0597234 and business registration number (BRN) C0597234. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on February 5, 2010. There are 16 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on February 5, 2010.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-03-05
Dissolution Date: 2010-02-05
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
超越置業有限公司	Chinese	1997-03-05	Current
ULTIMATE PROPERTIES LIMITED	English	1997-03-05	Current

Company Documents

Information sheet re S.291(6) for local company

2010-02-05 · Other

Information sheet re S.291(5) for local company

2009-10-02 · Other

(E)FR1 - Notification of Situation of Registered Office

2006-06-29 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-06-02 · Director/Secretary Change

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

2003-04-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-09-18 · Address Change

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

2002-03-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-05-24 · Address Change

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

2001-03-22 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-02 · Director/Secretary Change

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

2001-02-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-02-21 · Address Change

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

1997-03-07 · Director/Secretary Change

(E)Declaration of Compliance

1997-03-05 · Other

(E)Memorandum & Articles of Association

1997-03-05 · Memorandum & Articles

Certificate of Incorporation

1997-03-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2010-02-05
Information sheet re S.291(5) for local company	Other	2009-10-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-06-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-06-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-09-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-03-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-02-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-02-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-07
(E)Declaration of Compliance	Other	1997-03-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-03-05
Certificate of Incorporation	Incorporation	1997-03-05

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