ULTRA (H.K.) DEVELOPMENT COMPANY LIMITED

歐亞(香港)發展有限公司

Dissolved

1997-03-19 · Data updated: 2026-05-18

About this company

ULTRA (H.K.) DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1997. It is registered with company registration (CR) number 0599967 and business registration number (BRN) C0599967. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on June 20, 2003. There are 16 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on June 20, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-03-19
Dissolution Date: 2003-06-20
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
歐亞(香港)發展有限公司	Chinese	1997-03-19	Current
ULTRA (H.K.) DEVELOPMENT COMPANY LIMITED	English	1997-03-19	Current

Company Documents

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

2003-06-20 · Other

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

2003-04-28 · Annual Return

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

2003-02-21 · Other

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

2002-04-23 · Annual Return

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

2001-03-21 · Annual Return

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

2000-04-03 · Annual Return

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

1999-05-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-05-27 · Address Change

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

1999-03-03 · Director/Secretary Change

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

1999-03-03 · Director/Secretary Change

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

1998-12-16 · Annual Return

(E)FR1 - Particulars of a New Company

1997-04-02 · Other

(E)FD1 - Notification of First Secretary and Director

1997-04-02 · 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)Information sheet re S.291(6)	Other	2003-06-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-28
(E)Information sheet re S.291(5)	Other	2003-02-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-16
(E)FR1 - Particulars of a New Company	Other	1997-04-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-04-02
(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

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.