ACTWISE LIMITED
雅盟有限公司
About this company
ACTWISE LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2008. It is registered with company registration (CR) number 1270124 and business registration number (BRN) 39756888. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 3, 2025.
Company Information
- CR Number
- 1270124
- BRN
- 39756888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅盟有限公司 | 2008-09-03 | Current |
| ACTWISE LIMITED | 2008-09-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 |
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Frequently asked questions
When was ACTWISE LIMITED incorporated?
ACTWISE LIMITED was incorporated in Hong Kong on September 3, 2008.
Is ACTWISE LIMITED still active?
Yes. ACTWISE LIMITED is currently active on the Hong Kong Companies Register.
What are ACTWISE LIMITED's CR number and BRN?
ACTWISE LIMITED's company registration (CR) number is 1270124 and its business registration number (BRN) is 39756888.
Where is ACTWISE LIMITED's registered office?
ACTWISE LIMITED's registered office is at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is ACTWISE LIMITED?
ACTWISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTWISE LIMITED filed?
ACTWISE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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