ACTIVE INTERNATIONAL GROUP LIMITED
About this company
ACTIVE INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 2008. It is registered with company registration (CR) number 1223793 and business registration number (BRN) 39121714. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on December 27, 2024. Its registered office was at ROOM 408, 4/F., DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on December 27, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1223793
- BRN
- 39121714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-07
- Dissolution Date
- 2024-12-27
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-07
Registered office
Current address
ROOM 408, 4/F., DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACTIVE INTERNATIONAL GROUP LIMITED | 2008-04-07 | Current |
Company Documents
Information sheet re S.746(2)
2024-12-27 · Other
Information sheet re S.745(2)(b)
2024-08-30 · Other
Information sheet re striking off of this company under consideration
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Copy of notice of resignation of auditor
2013-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-05 |
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Frequently asked questions
When was ACTIVE INTERNATIONAL GROUP LIMITED incorporated?
ACTIVE INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on April 7, 2008.
Is ACTIVE INTERNATIONAL GROUP LIMITED still active?
No. ACTIVE INTERNATIONAL GROUP LIMITED was dissolved on December 27, 2024.
What are ACTIVE INTERNATIONAL GROUP LIMITED's CR number and BRN?
ACTIVE INTERNATIONAL GROUP LIMITED's company registration (CR) number is 1223793 and its business registration number (BRN) is 39121714.
Where is ACTIVE INTERNATIONAL GROUP LIMITED's registered office?
ACTIVE INTERNATIONAL GROUP LIMITED's registered office was at ROOM 408, 4/F., DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is ACTIVE INTERNATIONAL GROUP LIMITED?
ACTIVE INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE INTERNATIONAL GROUP LIMITED filed?
ACTIVE INTERNATIONAL GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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