ULTRA SUCCESS TECHNOLOGY LIMITED

志成科技有限公司

Dissolved

1997-03-19 · Data updated: 2026-06-02

About this company

ULTRA SUCCESS TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1997. It is registered with company registration (CR) number 0599515 and business registration number (BRN) C0599515. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 2, 1999. There are 18 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on March 2, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1997-03-19
Dissolution Date: 1999-06-02
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
志成科技有限公司	Chinese	1997-03-19	Current
ULTRA SUCCESS TECHNOLOGY LIMITED	English	1997-03-19	Current

Company Documents

(E)Return of final meeting

1999-03-02 · Other

(E)Special resolution

1999-03-02 · Other

(E)Final statement of accounts

1999-03-02 · Other

(E)Special resolution

1998-11-02 · Other

(E)Notice of appointment of liquidators

1998-11-02 · Other

(E)Declaration of solvency

1998-10-21 · Other

(E)FR2 - Notification of Location of Registers

1998-10-07 · Other

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

1998-04-09 · Annual Return

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

1997-08-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-08-07 · Other

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

1997-05-02 · Director/Secretary Change

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

1997-05-02 · Other

(E)Notice of registered office and any change thereof

1997-05-02 · Address Change

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

1997-05-02 · Director/Secretary Change

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

1997-03-25 · Director/Secretary Change

(E)Declaration of Compliance

1997-03-19 · Other

(E)Memorandum & Articles of Association

1997-03-19 · Memorandum & Articles

Certificate of Incorporation

1997-03-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-03-02
(E)Special resolution	Other	1999-03-02
(E)Final statement of accounts	Other	1999-03-02
(E)Special resolution	Other	1998-11-02
(E)Notice of appointment of liquidators	Other	1998-11-02
(E)Declaration of solvency	Other	1998-10-21
(E)FR2 - Notification of Location of Registers	Other	1998-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-07
(E)Resignation letter from directors or secretaries	Other	1997-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-02
(E)FIXA - Notice of resignation of director or secretary	Other	1997-05-02
(E)Notice of registered office and any change thereof	Address Change	1997-05-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-05-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-25
(E)Declaration of Compliance	Other	1997-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-03-19
Certificate of Incorporation	Incorporation	1997-03-19

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