ACTIVE ASIA LIMITED
About this company
ACTIVE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2006. It is registered with company registration (CR) number 1041906 and business registration number (BRN) 36717075. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ULTIMATE PRODUCTS (HONG KONG) LIMITED until April 17, 2012. Its registered office is at UNIT 1313 PENINSULA SQUARE 18 SUNG ON ST HUNG HOM KLN HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on May 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1041906
- BRN
- 36717075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
UNIT 1313 PENINSULA SQUARE 18 SUNG ON ST HUNG HOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACTIVE ASIA LIMITED | 2006-05-02 | Current |
| ULTIMATE PRODUCTS (HONG KONG) LIMITED | 2008-09-25 | 2012-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-20 · Charges
(E)Instrument
2023-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-20 | |
| (E)Instrument | Other | 2023-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was ACTIVE ASIA LIMITED incorporated?
ACTIVE ASIA LIMITED was incorporated in Hong Kong on May 2, 2006.
Is ACTIVE ASIA LIMITED still active?
Yes. ACTIVE ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE ASIA LIMITED's CR number and BRN?
ACTIVE ASIA LIMITED's company registration (CR) number is 1041906 and its business registration number (BRN) is 36717075.
Where is ACTIVE ASIA LIMITED's registered office?
ACTIVE ASIA LIMITED's registered office is at UNIT 1313 PENINSULA SQUARE 18 SUNG ON ST HUNG HOM KLN HONG KONG.
What type of company is ACTIVE ASIA LIMITED?
ACTIVE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE ASIA LIMITED filed?
ACTIVE ASIA LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →