ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED
About this company
ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1998. It is registered with company registration (CR) number 0653944 and business registration number (BRN) 21966203. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on June 9, 2021. It previously operated under the name ACT TELECONFERENCING (HONG KONG) LIMITED until April 14, 2011. There are 88 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on March 9, 2021.
Company Information
- CR Number
- 0653944
- BRN
- 21966203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-07
- Dissolution Date
- 2021-06-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED | 2011-04-14 | Current |
| ACT TELECONFERENCING (HONG KONG) LIMITED | 1998-09-07 | 2011-04-14 |
Company Documents
(E)Return of final meeting
2021-03-09 · Other
(E)Final statement of accounts
2021-03-09 · Other
(E)FNW1 - Certificate of solvency
2020-05-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-15 · Winding Up
(E)Special Resolution (Winding Up)
2020-05-15 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)Amended document
2016-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-03-09 | |
| (E)Final statement of accounts | Other | 2021-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)Amended document | Other | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 |
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Frequently asked questions
When was ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED incorporated?
ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED was incorporated in Hong Kong on September 7, 1998.
Is ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED still active?
No. ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED was wound up (members' voluntary) on June 9, 2021.
What are ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED's CR number and BRN?
ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED's company registration (CR) number is 0653944 and its business registration number (BRN) is 21966203.
What type of company is ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED?
ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED filed?
ACT TELECONFERENCING SOLUTIONS (HONG KONG) LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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