ULTRA GLOBAL LIMITED
About this company
ULTRA GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2002. It is registered with company registration (CR) number 0800917 and business registration number (BRN) C0800917. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on October 30, 2009. It previously operated under the name PANORAMA CONCEPTS GREATER CHINA LIMITED until April 22, 2003. There are 20 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on October 30, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0800917
- BRN
- C0800917
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-05
- Dissolution Date
- 2009-10-30
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ULTRA GLOBAL LIMITED | 2003-04-23 | Current |
| PANORAMA CONCEPTS GREATER CHINA LIMITED | 2002-06-05 | 2003-04-22 |
Company Documents
Information sheet re S.291(6) for local company
2009-10-30 · Other
Information sheet re S.291(5) for local company
2009-06-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)Memorandum of satisfaction
2003-11-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)Declaration of Compliance
2002-06-05 · Other
(E)Memorandum & Articles of Association
2002-06-05 · Memorandum & Articles
Certificate of Incorporation
2002-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)Declaration of Compliance | Other | 2002-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-05 | |
| Certificate of Incorporation | Incorporation | 2002-06-05 |
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Frequently asked questions
When was ULTRA GLOBAL LIMITED incorporated?
ULTRA GLOBAL LIMITED was incorporated in Hong Kong on June 5, 2002.
Is ULTRA GLOBAL LIMITED still active?
No. ULTRA GLOBAL LIMITED was struck off the register on October 30, 2009.
What are ULTRA GLOBAL LIMITED's CR number and BRN?
ULTRA GLOBAL LIMITED's company registration (CR) number is 0800917 and its business registration number (BRN) is C0800917.
What type of company is ULTRA GLOBAL LIMITED?
ULTRA GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA GLOBAL LIMITED filed?
ULTRA GLOBAL LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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