DESIGN NETWORK ACTION LIMITED
昌泰發展有限公司
About this company
DESIGN NETWORK ACTION LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2003. It is registered with company registration (CR) number 0837451 and business registration number (BRN) 33893854. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DNA SOLUTIONS (HK) LIMITED until August 1, 2012. Its registered office is at UNITS 2611-13A 26/F 113A ARGYLE ST MONGKOK KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0837451
- BRN
- 33893854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-12
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2012-06-05
Compliance & Flags
- One-member Company
- Yes 2012-03-12
Registered office
Current address
UNITS 2611-13A 26/F 113A ARGYLE ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昌泰發展有限公司 | 2003-03-12 | Current |
| DESIGN NETWORK ACTION LIMITED | 2012-08-01 | Current |
| DNA SOLUTIONS (HK) LIMITED | 2003-08-08 | 2012-08-01 |
| HUGE SUCCESS DEVELOPMENT LIMITED | 2003-03-12 | 2003-08-07 |
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
2015-06-10 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-11 · Winding Up
(E)Court Order
2012-12-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-23 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-08-01 · Name Change
Certificate of Change of Name
2012-08-01 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)Special resolution
2008-08-04 · Other
| 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 | 2015-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-11 | |
| (E)Court Order | Other | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-01 | |
| Certificate of Change of Name | Name Change | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)Special resolution | Other | 2008-08-04 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was DESIGN NETWORK ACTION LIMITED incorporated?
DESIGN NETWORK ACTION LIMITED was incorporated in Hong Kong on March 12, 2003.
Is DESIGN NETWORK ACTION LIMITED still active?
Yes. DESIGN NETWORK ACTION LIMITED is currently active on the Hong Kong Companies Register.
What are DESIGN NETWORK ACTION LIMITED's CR number and BRN?
DESIGN NETWORK ACTION LIMITED's company registration (CR) number is 0837451 and its business registration number (BRN) is 33893854.
Where is DESIGN NETWORK ACTION LIMITED's registered office?
DESIGN NETWORK ACTION LIMITED's registered office is at UNITS 2611-13A 26/F 113A ARGYLE ST MONGKOK KLN HONG KONG.
What type of company is DESIGN NETWORK ACTION LIMITED?
DESIGN NETWORK ACTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DESIGN NETWORK ACTION LIMITED filed?
DESIGN NETWORK ACTION LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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