ACTIVE BOEKI (HONG KONG) LIMITED — Filings & Documents (56)
(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
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-24 · Other
(E)Ordinary resolution
1997-06-24 · Other
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| 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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-24 | |
| (E)Ordinary resolution | Other | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FIB - Return of allotments | Other | 1997-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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