ACTIVE WIN LIMITED
弘霸有限公司
About this company
ACTIVE WIN LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2000. It is registered with company registration (CR) number 0741059 and business registration number (BRN) 31502803. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 6, 2013. Its registered office is at Unit A, 27/F, TUNG TING MANSION, TSUI WOO TERRACE, TAIKOO SHING, 4 TAIKOO SHING ROAD, EASTERN DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2000, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on August 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0741059
- BRN
- 31502803
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-11
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2013-05-06
Compliance & Flags
- One-member Company
- Yes 2022-12-11
Registered office
Current address
Unit A, 27/F, TUNG TING MANSION, TSUI WOO TERRACE, TAIKOO SHING, 4 TAIKOO SHING ROAD, EASTERN DISTRICT, HK
All 10 companies at Tung Ting Mansion →
As filed: FLAT A 27/F TUNG TING MANSION NO 4 TAIKOO SHING RD TAIKOO SHING QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 弘霸有限公司 | 2000-12-11 | Current |
| ACTIVE WIN LIMITED | 2000-12-11 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2013-05-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2013-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 |
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Frequently asked questions
When was ACTIVE WIN LIMITED incorporated?
ACTIVE WIN LIMITED was incorporated in Hong Kong on December 11, 2000.
Is ACTIVE WIN LIMITED still active?
Yes. ACTIVE WIN LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 6, 2013).
What are ACTIVE WIN LIMITED's CR number and BRN?
ACTIVE WIN LIMITED's company registration (CR) number is 0741059 and its business registration number (BRN) is 31502803.
Where is ACTIVE WIN LIMITED's registered office?
ACTIVE WIN LIMITED's registered office is at Unit A, 27/F, TUNG TING MANSION, TSUI WOO TERRACE, TAIKOO SHING, 4 TAIKOO SHING ROAD, EASTERN DISTRICT, HK.
What type of company is ACTIVE WIN LIMITED?
ACTIVE WIN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE WIN LIMITED filed?
ACTIVE WIN LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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