ACTMAX INTERNATIONAL LIMITED
一鉅國際有限公司
About this company
ACTMAX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2004. It is registered with company registration (CR) number 0919000 and business registration number (BRN) 34869268. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2204 22/F LIPPO CENTRE TOWER 2 89 QUEENSWAY HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on August 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0919000
- BRN
- 34869268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 2204 22/F LIPPO CENTRE TOWER 2 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一鉅國際有限公司 | 2004-08-25 | Current |
| ACTMAX INTERNATIONAL LIMITED | 2004-08-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 |
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Frequently asked questions
When was ACTMAX INTERNATIONAL LIMITED incorporated?
ACTMAX INTERNATIONAL LIMITED was incorporated in Hong Kong on August 25, 2004.
Is ACTMAX INTERNATIONAL LIMITED still active?
Yes. ACTMAX INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are ACTMAX INTERNATIONAL LIMITED's CR number and BRN?
ACTMAX INTERNATIONAL LIMITED's company registration (CR) number is 0919000 and its business registration number (BRN) is 34869268.
Where is ACTMAX INTERNATIONAL LIMITED's registered office?
ACTMAX INTERNATIONAL LIMITED's registered office is at UNIT 2204 22/F LIPPO CENTRE TOWER 2 89 QUEENSWAY HONG KONG.
What type of company is ACTMAX INTERNATIONAL LIMITED?
ACTMAX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTMAX INTERNATIONAL LIMITED filed?
ACTMAX INTERNATIONAL LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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