ACTION ENGINEERING SERVICES LIMITED
毅進工程服務有限公司
About this company
ACTION ENGINEERING SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1996. It is registered with company registration (CR) number 0549112 and business registration number (BRN) 19944784. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 16, 1998. It previously operated under the name ACTION POWER SYSTEM COMPANY LIMITED until March 5, 2002. Its registered office is at Unit 6-7, 6/F, METRO CENTRE, 32 LAM HING STREET, KWUN TONG DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0549112
- BRN
- 19944784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1998-02-16
Registered office
Current address
Unit 6-7, 6/F, METRO CENTRE, 32 LAM HING STREET, KWUN TONG DISTRICT, KLN
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As filed: UNITS 6-7 6/F METRO CENTRE 32 LAM HING STREET KOWLOON BAY KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 毅進工程服務有限公司 | 2002-03-06 | Current |
| 毅進電力系統有限公司 | 1996-05-14 | 2002-03-06 |
| ACTION ENGINEERING SERVICES LIMITED | 2002-03-06 | Current |
| ACTION POWER SYSTEM COMPANY LIMITED | 1996-05-14 | 2002-03-05 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(C)Special resolution for change of name
2002-03-06 · Other
(C)Special resolution for change of name
2002-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Special resolution
1998-02-16 · Other
(E)Special resolution
1998-02-16 · Other
(E)Statutory declaration (Dormant company)
1998-02-16 · Other
(E)Statutory declaration (Dormant company)
1998-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (C)Special resolution for change of name | Other | 2002-03-06 | |
| (C)Special resolution for change of name | Other | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 |
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Frequently asked questions
When was ACTION ENGINEERING SERVICES LIMITED incorporated?
ACTION ENGINEERING SERVICES LIMITED was incorporated in Hong Kong on May 14, 1996.
Is ACTION ENGINEERING SERVICES LIMITED still active?
Yes. ACTION ENGINEERING SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 16, 1998).
What are ACTION ENGINEERING SERVICES LIMITED's CR number and BRN?
ACTION ENGINEERING SERVICES LIMITED's company registration (CR) number is 0549112 and its business registration number (BRN) is 19944784.
Where is ACTION ENGINEERING SERVICES LIMITED's registered office?
ACTION ENGINEERING SERVICES LIMITED's registered office is at Unit 6-7, 6/F, METRO CENTRE, 32 LAM HING STREET, KWUN TONG DISTRICT, KLN.
What type of company is ACTION ENGINEERING SERVICES LIMITED?
ACTION ENGINEERING SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION ENGINEERING SERVICES LIMITED filed?
ACTION ENGINEERING SERVICES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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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