ACTIVE PALACE LIMITED
毅堡有限公司
About this company
ACTIVE PALACE LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1993. It is registered with company registration (CR) number 0454696 and business registration number (BRN) 18836285. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on December 24, 2015. There are 49 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 24, 2015.
Company Information
- CR Number
- 0454696
- BRN
- 18836285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-23
- Dissolution Date
- 2015-12-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 毅堡有限公司 | 1993-11-23 | Current |
| ACTIVE PALACE LIMITED | 1993-11-23 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-24 · Winding Up
(E)Return of final meeting
2015-09-24 · Other
(E)Final statement of accounts
2015-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNW1 - Certificate of solvency
2015-04-27 · Other
(E)Special Resolution (Winding Up)
2015-04-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-27 · Winding Up
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-24 | |
| (E)Return of final meeting | Other | 2015-09-24 | |
| (E)Final statement of accounts | Other | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 |
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Frequently asked questions
When was ACTIVE PALACE LIMITED incorporated?
ACTIVE PALACE LIMITED was incorporated in Hong Kong on November 23, 1993.
Is ACTIVE PALACE LIMITED still active?
No. ACTIVE PALACE LIMITED was wound up (members' voluntary) on December 24, 2015.
What are ACTIVE PALACE LIMITED's CR number and BRN?
ACTIVE PALACE LIMITED's company registration (CR) number is 0454696 and its business registration number (BRN) is 18836285.
What type of company is ACTIVE PALACE LIMITED?
ACTIVE PALACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE PALACE LIMITED filed?
ACTIVE PALACE LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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