ACTION POINT LIMITED
樂安有限公司
About this company
ACTION POINT LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1993. It is registered with company registration (CR) number 0455407 and business registration number (BRN) 17770864. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2 2/F LUCIDA INDUSTRIAL BLDG 43-47 WANG LUNG ST TSUEN WAN NT HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1993, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0455407
- BRN
- 17770864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 2 2/F LUCIDA INDUSTRIAL BLDG 43-47 WANG LUNG ST TSUEN WAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 樂安有限公司 | 1993-11-25 | Current |
| ACTION POINT LIMITED | 1993-11-25 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-22 · Address Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-24 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-13 · Charges
(E)Instrument
2018-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-14 · Charges
(E)Instrument
2018-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-14 · Charges
(E)Instrument
2018-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-13 | |
| (E)Instrument | Other | 2018-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-14 | |
| (E)Instrument | Other | 2018-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-14 | |
| (E)Instrument | Other | 2018-05-14 |
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Frequently asked questions
When was ACTION POINT LIMITED incorporated?
ACTION POINT LIMITED was incorporated in Hong Kong on November 25, 1993.
Is ACTION POINT LIMITED still active?
Yes. ACTION POINT LIMITED is currently active on the Hong Kong Companies Register.
What are ACTION POINT LIMITED's CR number and BRN?
ACTION POINT LIMITED's company registration (CR) number is 0455407 and its business registration number (BRN) is 17770864.
Where is ACTION POINT LIMITED's registered office?
ACTION POINT LIMITED's registered office is at RM 2 2/F LUCIDA INDUSTRIAL BLDG 43-47 WANG LUNG ST TSUEN WAN NT HONG KONG.
What type of company is ACTION POINT LIMITED?
ACTION POINT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION POINT LIMITED filed?
ACTION POINT LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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