ACTIVE SYSTEM MANUFACTURING CO., LIMITED
艾瑞廣告製作有限公司
About this company
ACTIVE SYSTEM MANUFACTURING CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2009. It is registered with company registration (CR) number 1378354 and business registration number (BRN) 51236733. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on July 6, 2018. There are 14 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 6, 2018.
Company Information
- CR Number
- 1378354
- BRN
- 51236733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-02
- Dissolution Date
- 2018-07-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 艾瑞廣告製作有限公司 | 2009-10-02 | Current |
| ACTIVE SYSTEM MANUFACTURING CO., LIMITED | 2009-10-02 | Current |
Company Documents
Information sheet re S.746(2)
2018-07-06 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)Memorandum & Articles of Association
2009-10-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-02 · Share Related
Certificate of Incorporation
2009-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-06 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-02 | |
| Certificate of Incorporation | Incorporation | 2009-10-02 |
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Frequently asked questions
When was ACTIVE SYSTEM MANUFACTURING CO., LIMITED incorporated?
ACTIVE SYSTEM MANUFACTURING CO., LIMITED was incorporated in Hong Kong on October 2, 2009.
Is ACTIVE SYSTEM MANUFACTURING CO., LIMITED still active?
No. ACTIVE SYSTEM MANUFACTURING CO., LIMITED was struck off the register on July 6, 2018.
What are ACTIVE SYSTEM MANUFACTURING CO., LIMITED's CR number and BRN?
ACTIVE SYSTEM MANUFACTURING CO., LIMITED's company registration (CR) number is 1378354 and its business registration number (BRN) is 51236733.
What type of company is ACTIVE SYSTEM MANUFACTURING CO., LIMITED?
ACTIVE SYSTEM MANUFACTURING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE SYSTEM MANUFACTURING CO., LIMITED filed?
ACTIVE SYSTEM MANUFACTURING CO., LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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