ACTON HK LIMITED
香港萬生有限公司
About this company
ACTON HK LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2009. It is registered with company registration (CR) number 1339225 and business registration number (BRN) 50787068. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 5, 2018. It previously operated under the name WAN SHENG HK LIMITED until June 2, 2009. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 5, 2018.
Company Information
- CR Number
- 1339225
- BRN
- 50787068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-19
- Dissolution Date
- 2018-10-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-10-05
Name History
| Name | From | To |
|---|---|---|
| 香港萬生有限公司 | 2009-05-19 | Current |
| ACTON HK LIMITED | 2009-06-02 | Current |
| WAN SHENG HK LIMITED | 2009-05-19 | 2009-06-02 |
Company Documents
Information sheet re S.751(3)
2018-10-05 · Other
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-28 · Other
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-06-02 · Name Change
Certificate of Change of Name
2009-06-02 · Name Change
(E)Memorandum & Articles of Association
2009-05-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-02 | |
| Certificate of Change of Name | Name Change | 2009-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-19 |
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Frequently asked questions
When was ACTON HK LIMITED incorporated?
ACTON HK LIMITED was incorporated in Hong Kong on May 19, 2009.
Is ACTON HK LIMITED still active?
No. ACTON HK LIMITED was deregistered on October 5, 2018.
What are ACTON HK LIMITED's CR number and BRN?
ACTON HK LIMITED's company registration (CR) number is 1339225 and its business registration number (BRN) is 50787068.
What type of company is ACTON HK LIMITED?
ACTON HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTON HK LIMITED filed?
ACTON HK LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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