ACTON SYSTEMS LIMITED
捷動有限公司
About this company
ACTON SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2002. It is registered with company registration (CR) number 0782670 and business registration number (BRN) 32328860. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on March 15, 2013. There are 34 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on March 15, 2013.
Company Information
- CR Number
- 0782670
- BRN
- 32328860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-16
- Dissolution Date
- 2013-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 捷動有限公司 | 2002-01-16 | Current |
| ACTON SYSTEMS LIMITED | 2002-01-16 | Current |
Company Documents
Information sheet re S.291(6) for local company
2013-03-15 · Other
Information sheet re S.291(5) for local company
2012-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)Amended document
2008-12-04 · Other
(E)Amended document
2008-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)Special resolution
2005-09-06 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)Amended document | Other | 2008-12-04 | |
| (E)Amended document | Other | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)Special resolution | Other | 2005-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 |
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Frequently asked questions
When was ACTON SYSTEMS LIMITED incorporated?
ACTON SYSTEMS LIMITED was incorporated in Hong Kong on January 16, 2002.
Is ACTON SYSTEMS LIMITED still active?
No. ACTON SYSTEMS LIMITED was struck off the register on March 15, 2013.
What are ACTON SYSTEMS LIMITED's CR number and BRN?
ACTON SYSTEMS LIMITED's company registration (CR) number is 0782670 and its business registration number (BRN) is 32328860.
What type of company is ACTON SYSTEMS LIMITED?
ACTON SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTON SYSTEMS LIMITED filed?
ACTON SYSTEMS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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