ACTIVE BOEKI (HONG KONG) LIMITED
百翠國際有限公司
About this company
ACTIVE BOEKI (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1997. It is registered with company registration (CR) number 0603172 and business registration number (BRN) 20934992. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAINJADE INTERNATIONAL LIMITED until July 8, 1997. Its registered office is at ROOM 1020, 10/F., BOC GROUP LIFE ASSURANCE TOWER, 134-136 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 14, 2026.
Company Information
- CR Number
- 0603172
- BRN
- 20934992
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1020, 10/F., BOC GROUP LIFE ASSURANCE TOWER, 134-136 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 百翠國際有限公司 | 1997-04-09 | Current |
| ACTIVE BOEKI (HONG KONG) LIMITED | 1997-07-09 | Current |
| MAINJADE INTERNATIONAL LIMITED | 1997-04-09 | 1997-07-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-04 · Address Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-28 · Address Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 |
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Frequently asked questions
When was ACTIVE BOEKI (HONG KONG) LIMITED incorporated?
ACTIVE BOEKI (HONG KONG) LIMITED was incorporated in Hong Kong on April 9, 1997.
Is ACTIVE BOEKI (HONG KONG) LIMITED still active?
Yes. ACTIVE BOEKI (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE BOEKI (HONG KONG) LIMITED's CR number and BRN?
ACTIVE BOEKI (HONG KONG) LIMITED's company registration (CR) number is 0603172 and its business registration number (BRN) is 20934992.
Where is ACTIVE BOEKI (HONG KONG) LIMITED's registered office?
ACTIVE BOEKI (HONG KONG) LIMITED's registered office is at ROOM 1020, 10/F., BOC GROUP LIFE ASSURANCE TOWER, 134-136 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is ACTIVE BOEKI (HONG KONG) LIMITED?
ACTIVE BOEKI (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE BOEKI (HONG KONG) LIMITED filed?
ACTIVE BOEKI (HONG KONG) LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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