ACTIVE WAY INTERNATIONAL LIMITED — Filings & Documents (97)
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)Copy of notice of resignation of auditor
2011-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Memorandum of satisfaction
2003-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)Certificate of Registration of Charge
2002-12-13 · Charges
(E)FM1 - Mortgage or charge details
2002-12-13 · Charges
(E)Memorandum of satisfaction
2002-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-11 · Annual Return
(E)Memorandum of satisfaction
2002-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-04 · Charges
(E)FM1 - Mortgage or charge details
2002-05-04 · Charges
(E)Special resolution
2002-04-18 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)Certificate of Registration of Charge
2000-02-12 · Charges
(E)FM1 - Mortgage or charge details
2000-02-12 · Charges
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Annual return
1997-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)FX(i) - Return of first directors and secretary
1996-07-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-11 · Other
Certificate of Incorporation
1996-06-11 · Incorporation
| 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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-04 | |
| (E)Special resolution | Other | 2002-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-11 | |
| (E)Declaration of Compliance | Other | 1996-06-11 | |
| Certificate of Incorporation | Incorporation | 1996-06-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.