ACTION FULFILLED ASSETS LIMITED — Filings & Documents (71)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-06-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-04 · Name Change
(E)Accounts
2025-02-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-09 · Name Change
(E)Accounts
2024-02-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-18 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-31 · Name Change
(E)Accounts
2023-01-31 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-03 · Name Change
(E)Accounts
2022-03-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-02 · Name Change
(E)Accounts
2021-02-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-19 · Name Change
(E)Accounts
2020-02-19 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-01-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-31 · Name Change
(E)Accounts
2019-01-31 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-01 · Name Change
(E)Accounts
2018-02-01 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-03 · Name Change
(E)Accounts
2017-02-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-18 · Name Change
(E)Accounts
2016-02-18 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-01-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-25 · Name Change
(E)Accounts
2015-02-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-06 · Other
(E)Accounts
2014-02-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-03-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-01 · Other
(E)Accounts
2013-02-01 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-14 · Other
(E)Accounts
2012-02-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-11 · Other
(E)Accounts
2011-02-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-25 · Other
(E)Accounts
2010-01-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-02 · Other
(E)Accounts
2009-02-02 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-31 · Other
(E)Accounts
2008-01-31 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-04 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-15 · Annual Return
(E)Accounts
2007-06-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-13 · Annual Return
(E)Accounts
2006-03-13 · Accounts
(E)Accounts
2005-01-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)Accounts
2004-02-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-10-08 · Annual Return
(E)Accounts
2002-10-08 · Accounts
(E)Accounts
2002-02-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-02-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-02-19 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2001-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2000-01-21 · Other
Certificate of Registration of an Oversea Company
2000-01-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-01-21 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
2000-01-21 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2000-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-04 | |
| (E)Accounts | Accounts | 2025-02-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-09 | |
| (E)Accounts | Accounts | 2024-02-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-31 | |
| (E)Accounts | Accounts | 2023-01-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-03 | |
| (E)Accounts | Accounts | 2022-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-02 | |
| (E)Accounts | Accounts | 2021-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-19 | |
| (E)Accounts | Accounts | 2020-02-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-01-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-31 | |
| (E)Accounts | Accounts | 2019-01-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-01 | |
| (E)Accounts | Accounts | 2018-02-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-03 | |
| (E)Accounts | Accounts | 2017-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-18 | |
| (E)Accounts | Accounts | 2016-02-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-25 | |
| (E)Accounts | Accounts | 2015-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-06 | |
| (E)Accounts | Accounts | 2014-02-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-03-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-01 | |
| (E)Accounts | Accounts | 2013-02-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-14 | |
| (E)Accounts | Accounts | 2012-02-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-11 | |
| (E)Accounts | Accounts | 2011-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-25 | |
| (E)Accounts | Accounts | 2010-01-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-02 | |
| (E)Accounts | Accounts | 2009-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-31 | |
| (E)Accounts | Accounts | 2008-01-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-15 | |
| (E)Accounts | Accounts | 2007-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-13 | |
| (E)Accounts | Accounts | 2006-03-13 | |
| (E)Accounts | Accounts | 2005-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)Accounts | Accounts | 2004-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-08 | |
| (E)Accounts | Accounts | 2002-10-08 | |
| (E)Accounts | Accounts | 2002-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-01-21 | |
| Certificate of Registration of an Oversea Company | Other | 2000-01-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-01-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-01-21 |
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