ACTMAX LIMITED
雅名有限公司
About this company
ACTMAX LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2000. It is registered with company registration (CR) number 0730667 and business registration number (BRN) 31269140. 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 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on September 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0730667
- BRN
- 31269140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅名有限公司 | 2000-09-08 | Current |
| ACTMAX LIMITED | 2000-09-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-19 |
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Frequently asked questions
When was ACTMAX LIMITED incorporated?
ACTMAX LIMITED was incorporated in Hong Kong on September 8, 2000.
Is ACTMAX LIMITED still active?
Yes. ACTMAX LIMITED is currently active on the Hong Kong Companies Register.
What are ACTMAX LIMITED's CR number and BRN?
ACTMAX LIMITED's company registration (CR) number is 0730667 and its business registration number (BRN) is 31269140.
Where is ACTMAX LIMITED's registered office?
ACTMAX LIMITED's registered office is at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is ACTMAX LIMITED?
ACTMAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTMAX LIMITED filed?
ACTMAX LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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