ACTIVE DESTINY (HK) LIMITED
About this company
ACTIVE DESTINY (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2008. It is registered with company registration (CR) number 1249306 and business registration number (BRN) 39514149. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on March 27, 2020. It previously operated under the name FACTORY HAIR DIRECT LIMITED until October 10, 2012. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on March 27, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1249306
- BRN
- 39514149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-20
- Dissolution Date
- 2020-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2018-07-11
Lifecycle & Winding-up
- Deregistered
- Yes 2020-03-27
Name History
| Name | From | To |
|---|---|---|
| ACTIVE DESTINY (HK) LIMITED | 2012-10-10 | Current |
| FACTORY HAIR DIRECT LIMITED | 2008-06-20 | 2012-10-10 |
Company Documents
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-07-11 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-14 · Charges
(E)Instrument
2015-12-14 · Other
(E)Certificate of Registration of Charge
2015-12-14 · Charges
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-05 · Share Related
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-14 | |
| (E)Instrument | Other | 2015-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 |
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Frequently asked questions
When was ACTIVE DESTINY (HK) LIMITED incorporated?
ACTIVE DESTINY (HK) LIMITED was incorporated in Hong Kong on June 20, 2008.
Is ACTIVE DESTINY (HK) LIMITED still active?
No. ACTIVE DESTINY (HK) LIMITED was deregistered on March 27, 2020.
What are ACTIVE DESTINY (HK) LIMITED's CR number and BRN?
ACTIVE DESTINY (HK) LIMITED's company registration (CR) number is 1249306 and its business registration number (BRN) is 39514149.
What type of company is ACTIVE DESTINY (HK) LIMITED?
ACTIVE DESTINY (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE DESTINY (HK) LIMITED filed?
ACTIVE DESTINY (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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