ACTIVE WAY INTERNATIONAL LIMITED
極威國際有限公司
About this company
ACTIVE WAY INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1996. It is registered with company registration (CR) number 0552635 and business registration number (BRN) 20035704. 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 March 12, 2024. Its registered office is at 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1996, most recently (E)Special Resolution (Dormant Company) filed on March 12, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0552635
- BRN
- 20035704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-11
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-03-12
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 極威國際有限公司 | 1996-06-11 | Current |
| ACTIVE WAY INTERNATIONAL LIMITED | 1996-06-11 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-03-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-14 |
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Frequently asked questions
When was ACTIVE WAY INTERNATIONAL LIMITED incorporated?
ACTIVE WAY INTERNATIONAL LIMITED was incorporated in Hong Kong on June 11, 1996.
Is ACTIVE WAY INTERNATIONAL LIMITED still active?
Yes. ACTIVE WAY INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 12, 2024).
What are ACTIVE WAY INTERNATIONAL LIMITED's CR number and BRN?
ACTIVE WAY INTERNATIONAL LIMITED's company registration (CR) number is 0552635 and its business registration number (BRN) is 20035704.
Where is ACTIVE WAY INTERNATIONAL LIMITED's registered office?
ACTIVE WAY INTERNATIONAL LIMITED's registered office is at 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is ACTIVE WAY INTERNATIONAL LIMITED?
ACTIVE WAY INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE WAY INTERNATIONAL LIMITED filed?
ACTIVE WAY INTERNATIONAL LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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