ACTIVE HORSE HOLDINGS LIMITED
躍馬集團有限公司
About this company
ACTIVE HORSE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1997. It is registered with company registration (CR) number 0625393 and business registration number (BRN) 21468182. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E ON 27TH FLOOR OF BILLION PLAZA 2, NO. 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 105 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on November 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0625393
- BRN
- 21468182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
UNIT E ON 27TH FLOOR OF BILLION PLAZA 2, NO. 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 躍馬集團有限公司 | 1997-10-03 | Current |
| ACTIVE HORSE HOLDINGS LIMITED | 1997-10-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-23 · Share Related
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-25 · Charges
(E)Instrument
2021-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-04 · Address Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-25 | |
| (E)Instrument | Other | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 |
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Frequently asked questions
When was ACTIVE HORSE HOLDINGS LIMITED incorporated?
ACTIVE HORSE HOLDINGS LIMITED was incorporated in Hong Kong on October 3, 1997.
Is ACTIVE HORSE HOLDINGS LIMITED still active?
Yes. ACTIVE HORSE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE HORSE HOLDINGS LIMITED's CR number and BRN?
ACTIVE HORSE HOLDINGS LIMITED's company registration (CR) number is 0625393 and its business registration number (BRN) is 21468182.
Where is ACTIVE HORSE HOLDINGS LIMITED's registered office?
ACTIVE HORSE HOLDINGS LIMITED's registered office is at UNIT E ON 27TH FLOOR OF BILLION PLAZA 2, NO. 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is ACTIVE HORSE HOLDINGS LIMITED?
ACTIVE HORSE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE HORSE HOLDINGS LIMITED filed?
ACTIVE HORSE HOLDINGS LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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