BUSINESS REGISTRATION NUMBER
BRN 72488838
Dissolved

ULTRA WISE INVESTMENT LIMITED

智優投資有限公司

Registry Verified: 2023-02-03
Jurisdiction: Hong Kong, China

ULTRA WISE INVESTMENT LIMITED (智優投資有限公司) 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 3003228, and Business Registration Number (BRN) is 72488838. Originally incorporated on 2020-12-18, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at 9/F, ASIA LOGISTICS HUB-SF CENTRE, 36 TSING YI HONG WAN ROAD, TSING YI, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-12-28; a total of 14 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 智優投資有限公司 Official English Name ULTRA WISE INVESTMENT LIMITED
Company Reg No. (CRN) 3003228 Business Reg No. (BRN)
72488838
Incorporation Date 2020-12-18 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
9/F, ASIA LOGISTICS HUB-SF CENTRE, 36 TSING YI HONG WAN ROAD, TSING YI, NEW TERRITORIES, HONG KONGShun Fung 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.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12023-02-0340019960887
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
22023-01-1122602373618
R1
Notice of Address of Registered Office
4HK$ 20
32022-12-2823102027470
NAR1
Annual Return (2022)Latest Shareholders & Directors
8HK$ 28
42022-06-0823700766682
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52021-12-3122802351000
NAR1
Annual Return (2021)
8HK$ 28
62021-01-1222802226053
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
72021-01-1222802224835
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82021-01-1222802224834
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92021-01-1222802224833
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102021-01-1222802224832
NR1
Notice of Change of Address of Registered Office
1HK$ 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
9/F, ASIA LOGISTICS HUB-SF CENTRE, 36 TSING YI HONG WAN ROAD, TSING YI, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

ULTRA WISE INVESTMENT LIMITED (Private company limited by shares) was originally incorporated on 2020-12-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2023).

The statutory primary identifiers for ULTRA WISE INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72488838] (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): [3003228] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although ULTRA WISE INVESTMENT LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. Statutory indexing confirms that ULTRA WISE INVESTMENT LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-02-03: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

According to statutory filings prior to dissolution, the last recorded statutory registered office of ULTRA WISE INVESTMENT LIMITED was situated at: [9/F, ASIA LOGISTICS HUB-SF CENTRE, 36 TSING YI HONG WAN ROAD, TSING YI, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because ULTRA WISE INVESTMENT LIMITED (CRN: 3003228 / 8-digit BRN: 72488838) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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