ULTIMATE HEALTH CONCEPT LIMITED

康體理念中心有限公司

Dissolved

2000-10-23 · Data updated: 2026-05-24

About this company

ULTIMATE HEALTH CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2000. It is registered with company registration (CR) number 0735486 and business registration number (BRN) C0735486. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on October 25, 2002. There are 13 documents on file with the Companies Registry dating back to 2000, most recently (E)FAR1 - Annual return (with a list of members) filed on November 15, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2000-10-23
Dissolution Date: 2002-10-25
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-10-25

Name History

Name History
Name	Type	From	To
康體理念中心有限公司	Chinese	2000-10-23	Current
ULTIMATE HEALTH CONCEPT LIMITED	English	2000-10-23	Current

Company Documents

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

2002-11-15 · Annual Return

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

2002-10-25 · Other

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

2002-07-05 · Other

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

2002-06-19 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-10-30 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-11-16 · Director/Secretary Change

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

2000-11-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-11-16 · Address Change

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

2000-11-16 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2000-10-24 · Director/Secretary Change

(E)Memorandum & Articles of Association

2000-10-23 · Memorandum & Articles

(E)Declaration of Compliance

2000-10-23 · Other

Certificate of Incorporation

2000-10-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-15
(E)Information sheet re S.291AA(9)	Other	2002-10-25
(E)Information sheet re S.291AA(7)	Other	2002-07-05
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-06-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-10-30
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-11-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-11-16
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-10-23
(E)Declaration of Compliance	Other	2000-10-23
Certificate of Incorporation	Incorporation	2000-10-23

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