ACTIVE MOTION (HOLDINGS) LIMITED
活躍(控股)有限公司
About this company
ACTIVE MOTION (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2007. It is registered with company registration (CR) number 1154881 and business registration number (BRN) 38239148. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1504, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 21, 2026.
Company Information
- CR Number
- 1154881
- BRN
- 38239148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-01
Registered office
Current address
Unit 1504, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 10,337 companies at CAMERON COMMERCIAL CENTRE →
As filed: ROOM 1504, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 活躍(控股)有限公司 | 2007-08-01 | Current |
| ACTIVE MOTION (HOLDINGS) LIMITED | 2007-08-01 | Current |
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
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 |
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Frequently asked questions
When was ACTIVE MOTION (HOLDINGS) LIMITED incorporated?
ACTIVE MOTION (HOLDINGS) LIMITED was incorporated in Hong Kong on August 1, 2007.
Is ACTIVE MOTION (HOLDINGS) LIMITED still active?
Yes. ACTIVE MOTION (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE MOTION (HOLDINGS) LIMITED's CR number and BRN?
ACTIVE MOTION (HOLDINGS) LIMITED's company registration (CR) number is 1154881 and its business registration number (BRN) is 38239148.
Where is ACTIVE MOTION (HOLDINGS) LIMITED's registered office?
ACTIVE MOTION (HOLDINGS) LIMITED's registered office is at Unit 1504, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is ACTIVE MOTION (HOLDINGS) LIMITED?
ACTIVE MOTION (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE MOTION (HOLDINGS) LIMITED filed?
ACTIVE MOTION (HOLDINGS) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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