ACTON ASIA PACIFIC LIMITED
安騰亞太有限公司
About this company
ACTON ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2003. It is registered with company registration (CR) number 0855780 and business registration number (BRN) 33881118. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22ND FLOOR, THE OCTAGON NO. 6 SHA TSUI ROAD TSUEN WAN, NT HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0855780
- BRN
- 33881118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22ND FLOOR, THE OCTAGON NO. 6 SHA TSUI ROAD TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 安騰亞太有限公司 | 2009-08-05 | Current |
| ACTON ASIA PACIFIC LIMITED | 2003-08-01 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-02 · Memorandum & Articles
(E)Special resolution
2024-07-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-02 | |
| (E)Special resolution | Other | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 |
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Frequently asked questions
When was ACTON ASIA PACIFIC LIMITED incorporated?
ACTON ASIA PACIFIC LIMITED was incorporated in Hong Kong on August 1, 2003.
Is ACTON ASIA PACIFIC LIMITED still active?
Yes. ACTON ASIA PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are ACTON ASIA PACIFIC LIMITED's CR number and BRN?
ACTON ASIA PACIFIC LIMITED's company registration (CR) number is 0855780 and its business registration number (BRN) is 33881118.
Where is ACTON ASIA PACIFIC LIMITED's registered office?
ACTON ASIA PACIFIC LIMITED's registered office is at 22ND FLOOR, THE OCTAGON NO. 6 SHA TSUI ROAD TSUEN WAN, NT HONG KONG.
What type of company is ACTON ASIA PACIFIC LIMITED?
ACTON ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTON ASIA PACIFIC LIMITED filed?
ACTON ASIA PACIFIC LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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