ULTRAMAR EXPRESS, SOCIEDAD ANONIMA
About this company
ULTRAMAR EXPRESS, SOCIEDAD ANONIMA is a non-Hong Kong company incorporated in Spain registered to operate in Hong Kong, first registered locally on September 20, 1994. It is registered with company registration (CR) number F0006693 and business registration number (BRN) F0006693. The company was dissolved. Its registered office was at SUITE 608, OCEAN CENTRE 5 CANTON ROAD, KOWLOON HONG KONG. There are 18 documents on file with the Companies Registry dating back to 1994, most recently (E)Notice of cessation of place of business filed on October 8, 1998.
Company Information
- CR Number
- F0006693
- BRN
- F0006693
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Spain
Dates & Status
- Incorporation Date
- 1994-09-20
- Ceased Business Date
- 1998-09-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE 608, OCEAN CENTRE 5 CANTON ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ULTRAMAR EXPRESS, SOCIEDAD ANONIMA | 1994-09-20 | Current |
Company Documents
(E)Notice of cessation of place of business
1998-10-08 · Other
(E)Accounts
1998-09-22 · Accounts
(E)Annual return
1998-01-20 · Annual Return
(E)Accounts
1997-02-03 · Accounts
(E)Annual return
1997-02-03 · Annual Return
(E)Accounts
1996-07-03 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-06-05 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-06-05 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)Declaration under s.333B(1) - cease to be registered as an authorized representative
1996-02-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-10-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-09-20 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-09-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-09-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-09-20 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-09-20 · Memorandum & Articles
(E)Accounts
1994-09-20 · Accounts
Certificate of Registration of an Oversea Company
1994-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1998-10-08 | |
| (E)Accounts | Accounts | 1998-09-22 | |
| (E)Annual return | Annual Return | 1998-01-20 | |
| (E)Accounts | Accounts | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Accounts | Accounts | 1996-07-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-06-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Declaration under s.333B(1) - cease to be registered as an authorized representative | Other | 1996-02-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-10-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-09-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-09-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-09-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-09-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-09-20 | |
| (E)Accounts | Accounts | 1994-09-20 | |
| Certificate of Registration of an Oversea Company | Other | 1994-09-20 |
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Frequently asked questions
When was ULTRAMAR EXPRESS, SOCIEDAD ANONIMA incorporated?
ULTRAMAR EXPRESS, SOCIEDAD ANONIMA was first registered in Hong Kong on September 20, 1994.
Is ULTRAMAR EXPRESS, SOCIEDAD ANONIMA still active?
No. ULTRAMAR EXPRESS, SOCIEDAD ANONIMA was dissolved.
What are ULTRAMAR EXPRESS, SOCIEDAD ANONIMA's CR number and BRN?
ULTRAMAR EXPRESS, SOCIEDAD ANONIMA's company registration (CR) number is F0006693 and its business registration number (BRN) is F0006693.
Where is ULTRAMAR EXPRESS, SOCIEDAD ANONIMA's registered office?
ULTRAMAR EXPRESS, SOCIEDAD ANONIMA's registered office was at SUITE 608, OCEAN CENTRE 5 CANTON ROAD, KOWLOON HONG KONG.
What type of company is ULTRAMAR EXPRESS, SOCIEDAD ANONIMA?
ULTRAMAR EXPRESS, SOCIEDAD ANONIMA is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ULTRAMAR EXPRESS, SOCIEDAD ANONIMA filed?
ULTRAMAR EXPRESS, SOCIEDAD ANONIMA has 18 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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