ACT HOLDING LIMITED
About this company
ACT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2004. It is registered with company registration (CR) number 0933911 and business registration number (BRN) 35111563. 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 RM 1303 DOMINION CTR 43-59A QUEEN'S RD EAST HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on December 8, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0933911
- BRN
- 35111563
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
RM 1303 DOMINION CTR 43-59A QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACT HOLDING LIMITED | 2004-11-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-29 |
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Incorporated the same year
Frequently asked questions
When was ACT HOLDING LIMITED incorporated?
ACT HOLDING LIMITED was incorporated in Hong Kong on November 15, 2004.
Is ACT HOLDING LIMITED still active?
Yes. ACT HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are ACT HOLDING LIMITED's CR number and BRN?
ACT HOLDING LIMITED's company registration (CR) number is 0933911 and its business registration number (BRN) is 35111563.
Where is ACT HOLDING LIMITED's registered office?
ACT HOLDING LIMITED's registered office is at RM 1303 DOMINION CTR 43-59A QUEEN'S RD EAST HONG KONG.
What type of company is ACT HOLDING LIMITED?
ACT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACT HOLDING LIMITED filed?
ACT HOLDING LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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