BUSINESS REGISTRATION NUMBER
BRN 65564657
Live

ULTRA GENESIS LIMITED

Registry Verified: 2020-12-28
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ULTRA GENESIS LIMITED 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 2317676, and Business Registration Number (BRN) is 65564657. Incorporated on 2015-12-09, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM E, 16/F, WING FU MANSION, 10-24 PARKES STREET, YUEN LONG DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name ULTRA GENESIS LIMITED
Company Reg No. (CRN) 2317676 Business Reg No. (BRN) 65564657
Incorporation Date 2015-12-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-09
Registered Office Address
ROOM E, 16/F, WING FU MANSION, 10-24 PARKES STREET, YUEN LONG DISTRICT, HONG KONGWing Fu Mansion · 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.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-28 22802214006
NAR1Annual Return (2020)
2020-12-28·22802214006·10p·HK$ 28
10 HK$ 28
2 2020-01-09 23301640086
NAR1Annual Return (2020)
2020-01-09·23301640086·10p·HK$ 28
10 HK$ 28
3 2019-01-03 23001698849
NAR1Annual Return (2019)
2019-01-03·23001698849·10p·HK$ 28
10 HK$ 28
4 2018-11-02 23700447237
ND2ANotice of Change of Company Secretary and Director
2018-11-02·23700447237·3p·HK$ 20
3 HK$ 20
5 2018-01-12 22901755476
NAR1Annual Return (2018)
2018-01-12·22901755476·10p·HK$ 28
10 HK$ 28
6 2017-09-08 22201583430
NAR1Annual Return (2017)
2017-09-08·22201583430·11p·HK$ 28
11 HK$ 28
7 2016-05-09 24000388144
NSC1Statutory Filing Document
2016-05-09·24000388144·4p·HK$ 20
4 HK$ 20
8 2016-04-26 24000388262
ND2ANotice of Change of Company Secretary and Director
2016-04-26·24000388262·3p·HK$ 20
3 HK$ 20
9 2016-04-26 24000388263
NR1Notice of Change of Address of Registered Office
2016-04-26·24000388263·1p·HK$ 20
1 HK$ 20
10 2016-03-04 23201157953
ND2ANotice of Change of Company Secretary and Director
2016-03-04·23201157953·6p·HK$ 20
6 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM E, 16/F, WING FU MANSION, 10-24 PARKES STREET, YUEN LONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

ULTRA GENESIS LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2015-12-09 (operating for 10 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 civil rights (Statutory verification: December 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65564657] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2317676] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that ULTRA GENESIS LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of ULTRA GENESIS LIMITED is situated at: [ROOM E, 16/F, WING FU MANSION, 10-24 PARKES STREET, YUEN LONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 65564657). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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