BUSINESS REGISTRATION NUMBER
BRN 63844003

Live

ULTRA FRAME LIMITED

綿添有限公司

Registry Verified: 2020-10-12

Jurisdiction: Hong Kong, China

ULTRA FRAME LIMITED (綿添有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2146625, and Business Registration Number (BRN) is 63844003. Incorporated on 2014-09-19, the entity has maintained continuous statutory operations for 12 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 803, 8/F, WINNING COMMERCIAL BUILDING, 46-48 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 19 – Oct 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-12; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-10-12) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 specified charge registration(s) (NM1/M1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	綿添有限公司	Official English Name	ULTRA FRAME LIMITED
Company Reg No. (CRN)	2146625	Business Reg No. (BRN)	63844003
Incorporation Date	2014-09-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-19

Registered Office Address	ROOM 803, 8/F, WINNING COMMERCIAL BUILDING, 46-48 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWinning Commercial Building · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-12	22502018321	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-10-11	22202102527	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-10-08	22202099800	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2018-09-19	23001659177	NAR1 Annual Return (2018)	8	HK$ 28
5	2018-09-19	23700433603	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2017-10-31	22701601190	NAR1 Annual Return (2017)	8	HK$ 28
7	2016-10-28	23301218490	NAR1 Annual Return (2016)	8	HK$ 28
8	2016-02-02	40010208632	CERT_CHG Statutory Filing	1	HK$ 33
9	2016-02-02	23101226723	AMEND Statutory Instrument / Charge Document (English)	34	HK$ 20
10	2016-02-02	23101226722	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is ULTRA FRAME LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. ULTRA FRAME LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-09-19 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ULTRA FRAME LIMITED?

The statutory primary identifiers for ULTRA FRAME LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63844003] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2146625] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of ULTRA FRAME LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for ULTRA FRAME LIMITED?

Yes. Statutory indexing confirms that ULTRA FRAME LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-12: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of ULTRA FRAME LIMITED in Hong Kong?

The statutory registered office of ULTRA FRAME LIMITED on official record is situated at: [ROOM 803, 8/F, WINNING COMMERCIAL BUILDING, 46-48 HILLWOOD ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.