ACTIVE ELECTRONICS TECHNOLOGY LIMITED
階進電子科技有限公司
About this company
ACTIVE ELECTRONICS TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2002. It is registered with company registration (CR) number 0808863 and business registration number (BRN) 32867141. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A3, 11/F, BLK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 13 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0808863
- BRN
- 32867141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit A3, 11/F, BLK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
As filed: UNIT A3-1, 11/F., BLK A, HONG KONG INDUSTRIAL CENTRE, NOS. 489-491 CASTLE PEAK RD, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 階進電子科技有限公司 | 2002-08-02 | Current |
| ACTIVE ELECTRONICS TECHNOLOGY LIMITED | 2002-08-02 | 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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-07 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-09-07 · Other
Information sheet re S.291(5) for local company
2007-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-21 · Share Related
(E)FSC1 - Return of Allotments
2002-08-21 · Share Related
(E)Ordinary resolution
2002-08-21 · Other
(E)FD1 - Notification of First Secretary and Director
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)Memorandum & Articles of Association
2002-08-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-02 · Other
Certificate of Incorporation
2002-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-09-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-21 | |
| (E)Ordinary resolution | Other | 2002-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-02 | |
| (E)Declaration of Compliance | Other | 2002-08-02 | |
| Certificate of Incorporation | Incorporation | 2002-08-02 |
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Frequently asked questions
When was ACTIVE ELECTRONICS TECHNOLOGY LIMITED incorporated?
ACTIVE ELECTRONICS TECHNOLOGY LIMITED was incorporated in Hong Kong on August 2, 2002.
Is ACTIVE ELECTRONICS TECHNOLOGY LIMITED still active?
Yes. ACTIVE ELECTRONICS TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE ELECTRONICS TECHNOLOGY LIMITED's CR number and BRN?
ACTIVE ELECTRONICS TECHNOLOGY LIMITED's company registration (CR) number is 0808863 and its business registration number (BRN) is 32867141.
Where is ACTIVE ELECTRONICS TECHNOLOGY LIMITED's registered office?
ACTIVE ELECTRONICS TECHNOLOGY LIMITED's registered office is at Unit A3, 11/F, BLK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is ACTIVE ELECTRONICS TECHNOLOGY LIMITED?
ACTIVE ELECTRONICS TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE ELECTRONICS TECHNOLOGY LIMITED filed?
ACTIVE ELECTRONICS TECHNOLOGY LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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