ACTUS GLOBAL HOLDING (HONG KONG) LIMITED
志盟國際控股(香港)有限公司
About this company
ACTUS GLOBAL HOLDING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2004. It is registered with company registration (CR) number 0903561 and business registration number (BRN) 34709064. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on January 5, 2018. It previously operated under the name NEW REGION INTERNATIONAL LIMITED until July 27, 2004. There are 38 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on January 5, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0903561
- BRN
- 34709064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-28
- Dissolution Date
- 2018-01-05
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 志盟國際控股(香港)有限公司 | 2004-07-28 | Current |
| 新領域國際有限公司 | 2004-05-28 | 2004-07-28 |
| ACTUS GLOBAL HOLDING (HONG KONG) LIMITED | 2004-07-28 | Current |
| NEW REGION INTERNATIONAL LIMITED | 2004-05-28 | 2004-07-27 |
Company Documents
Information sheet re S.746(2)
2018-01-05 · Other
Information sheet re S.744(3)
2017-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-05 | |
| Information sheet re S.744(3) | Other | 2017-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 |
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Frequently asked questions
When was ACTUS GLOBAL HOLDING (HONG KONG) LIMITED incorporated?
ACTUS GLOBAL HOLDING (HONG KONG) LIMITED was incorporated in Hong Kong on May 28, 2004.
Is ACTUS GLOBAL HOLDING (HONG KONG) LIMITED still active?
No. ACTUS GLOBAL HOLDING (HONG KONG) LIMITED was struck off the register on January 5, 2018.
What are ACTUS GLOBAL HOLDING (HONG KONG) LIMITED's CR number and BRN?
ACTUS GLOBAL HOLDING (HONG KONG) LIMITED's company registration (CR) number is 0903561 and its business registration number (BRN) is 34709064.
What type of company is ACTUS GLOBAL HOLDING (HONG KONG) LIMITED?
ACTUS GLOBAL HOLDING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTUS GLOBAL HOLDING (HONG KONG) LIMITED filed?
ACTUS GLOBAL HOLDING (HONG KONG) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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