ACTIVE SUCCESS LIMITED

弘成有限公司

Live

2000-09-04 · Incorporated 26 years ago · Data updated: 2026-08-24

About this company

ACTIVE SUCCESS LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2000. It is registered with company registration (CR) number 0729930 and business registration number (BRN) 31248449. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 803, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 61 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on October 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2000-09-04
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit 803, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 815 companies at V Heun Building →

As filed: RM 803 V HEUN BLDG 138 QUEEN'S RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
弘成有限公司	Chinese	2000-09-04	Current
ACTIVE SUCCESS LIMITED	English	2000-09-04	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNAR1 - Annual Return

2025-10-10 · Annual Return

(E)FNAR1 - Annual Return

2024-10-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-05 · Annual Return

(E)FNAR1 - Annual Return

2022-09-30 · Annual Return

(E)FNAR1 - Annual Return

2021-10-05 · Annual Return

(E)FNAR1 - Annual Return

2020-10-05 · Annual Return

(E)FNAR1 - Annual Return

2019-10-04 · Annual Return

(E)FNAR1 - Annual Return

2018-10-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-09 · Annual Return

(E)FNAR1 - Annual Return

2016-10-07 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-02-24 · Charges

(E)Instrument

2016-02-24 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-02-24 · Charges

(E)Instrument

2016-02-24 · Other

(E)FNAR1 - Annual Return

2015-10-02 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-01-22 · Charges

(E)Instrument

2015-01-22 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-10
(E)FNAR1 - Annual Return	Annual Return	2024-10-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-05
(E)FNAR1 - Annual Return	Annual Return	2022-09-30
(E)FNAR1 - Annual Return	Annual Return	2021-10-05
(E)FNAR1 - Annual Return	Annual Return	2020-10-05
(E)FNAR1 - Annual Return	Annual Return	2019-10-04
(E)FNAR1 - Annual Return	Annual Return	2018-10-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-06-11
(E)FNAR1 - Annual Return	Annual Return	2017-10-09
(E)FNAR1 - Annual Return	Annual Return	2016-10-07
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2016-02-24
(E)Instrument	Other	2016-02-24
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2016-02-24
(E)Instrument	Other	2016-02-24
(E)FNAR1 - Annual Return	Annual Return	2015-10-02
(E)FNM1 - Statement of Particulars of Charge	Charges	2015-01-22
(E)Instrument	Other	2015-01-22

View all 61 filings

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