Action Marketing Limited
行動營銷有限公司
About this company
Action Marketing Limited is a Hong Kong private company limited by shares incorporated on August 16, 2002. It is registered with company registration (CR) number 0810690 and business registration number (BRN) 32895588. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on March 21, 2025. It has operated under 2 previous names, most recently ORIGINS GLOBAL COMPANY LIMITED until September 27, 2013. Its registered office was at ROOM 701, 7/F BANGKOK BANK BUILDING 490-492 NATHAN ROAD, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on March 21, 2025.
Company Information
- CR Number
- 0810690
- BRN
- 32895588
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-16
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-01-11
Lifecycle & Winding-up
Registered office
Current address
ROOM 701, 7/F BANGKOK BANK BUILDING 490-492 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 行動營銷有限公司 | 2013-09-27 | Current |
| 源峰國際有限公司 | 2005-05-06 | 2013-09-27 |
| 源峰(香港)有限公司 | 2002-08-16 | 2005-05-06 |
| Action Marketing Limited | 2013-09-27 | Current |
| ORIGINS GLOBAL COMPANY LIMITED | 2005-05-06 | 2013-09-27 |
| ORIGINS (HONG KONG) COMPANY LIMITED | 2002-08-16 | 2005-05-06 |
Company Documents
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)Special Resolution (Dormant Company)
2017-01-11 · Other
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-27 · Name Change
Certificate of Change of Name
2013-09-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-27 | |
| Certificate of Change of Name | Name Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 |
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Frequently asked questions
When was Action Marketing Limited incorporated?
Action Marketing Limited was incorporated in Hong Kong on August 16, 2002.
Is Action Marketing Limited still active?
No. Action Marketing Limited was dissolved on March 21, 2025.
What are Action Marketing Limited's CR number and BRN?
Action Marketing Limited's company registration (CR) number is 0810690 and its business registration number (BRN) is 32895588.
Where is Action Marketing Limited's registered office?
Action Marketing Limited's registered office was at ROOM 701, 7/F BANGKOK BANK BUILDING 490-492 NATHAN ROAD, KLN HONG KONG.
What type of company is Action Marketing Limited?
Action Marketing Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Action Marketing Limited filed?
Action Marketing Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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