ACTIVE FALCON FILMS PRODUCTION LIMITED
毅翔影片製作有限公司
About this company
ACTIVE FALCON FILMS PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1993. It is registered with company registration (CR) number 0442761 and business registration number (BRN) 17644192. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTIVE FALCON LIMITED until June 1, 2016. Its registered office is at Unit 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 97 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0442761
- BRN
- 17644192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
Unit 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,711 companies at Wing On Plaza →
As filed: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 毅翔影片製作有限公司 | 2016-06-01 | Current |
| 毅翔有限公司 | 1993-08-12 | 2016-06-01 |
| ACTIVE FALCON FILMS PRODUCTION LIMITED | 2016-06-01 | Current |
| ACTIVE FALCON LIMITED | 1993-08-12 | 2016-06-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-12 · Address Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)Altered Articles of Association
2016-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-09 |
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Frequently asked questions
When was ACTIVE FALCON FILMS PRODUCTION LIMITED incorporated?
ACTIVE FALCON FILMS PRODUCTION LIMITED was incorporated in Hong Kong on August 12, 1993.
Is ACTIVE FALCON FILMS PRODUCTION LIMITED still active?
Yes. ACTIVE FALCON FILMS PRODUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE FALCON FILMS PRODUCTION LIMITED's CR number and BRN?
ACTIVE FALCON FILMS PRODUCTION LIMITED's company registration (CR) number is 0442761 and its business registration number (BRN) is 17644192.
Where is ACTIVE FALCON FILMS PRODUCTION LIMITED's registered office?
ACTIVE FALCON FILMS PRODUCTION LIMITED's registered office is at Unit 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is ACTIVE FALCON FILMS PRODUCTION LIMITED?
ACTIVE FALCON FILMS PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE FALCON FILMS PRODUCTION LIMITED filed?
ACTIVE FALCON FILMS PRODUCTION LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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