ACTUAL GROW LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-30 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-02 · Address Change
(E)Amended document
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)Amended document
2005-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)Memorandum of satisfaction
2002-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Special resolution
1998-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-24 · Other
(E)Certificate of Registration of Charge
1993-08-24 · Charges
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-10 · Other
(E)Certificate of Registration of Charge
1992-01-10 · Charges
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-05 · Other
(E)Certificate of Registration of Charge
1990-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-19 · Other
(E)Certificate of Registration of Charge
1987-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Annual return
1987-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-31 · Other
(E)Certificate of Registration of Charge
1986-12-31 · Charges
(E)Special resolution
1986-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-02 | |
| (E)Amended document | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)Amended document | Other | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-31 | |
| (E)Special resolution | Other | 1986-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.