ACTUALIZE COMPANY LIMITED
希睿有限公司
About this company
ACTUALIZE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2002. It is registered with company registration (CR) number 0798278 and business registration number (BRN) 32660234. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on November 18, 2011. There are 22 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on November 18, 2011.
Company Information
- CR Number
- 0798278
- BRN
- 32660234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-17
- Dissolution Date
- 2011-11-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-11-18
Name History
| Name | From | To |
|---|---|---|
| 希睿有限公司 | 2002-05-17 | Current |
| ACTUALIZE COMPANY LIMITED | 2002-05-17 | Current |
Company Documents
Information sheet re S.291AA(9)
2011-11-18 · Other
Information sheet re S.291AA(7)
2011-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-05-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-18 | |
| Information sheet re S.291AA(7) | Other | 2011-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-17 |
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Frequently asked questions
When was ACTUALIZE COMPANY LIMITED incorporated?
ACTUALIZE COMPANY LIMITED was incorporated in Hong Kong on May 17, 2002.
Is ACTUALIZE COMPANY LIMITED still active?
No. ACTUALIZE COMPANY LIMITED was deregistered on November 18, 2011.
What are ACTUALIZE COMPANY LIMITED's CR number and BRN?
ACTUALIZE COMPANY LIMITED's company registration (CR) number is 0798278 and its business registration number (BRN) is 32660234.
What type of company is ACTUALIZE COMPANY LIMITED?
ACTUALIZE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTUALIZE COMPANY LIMITED filed?
ACTUALIZE COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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