ACTIONS (SHENZHEN) LIMITED
深圳雅順實業有限公司
About this company
ACTIONS (SHENZHEN) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397438 and business registration number (BRN) 51494408. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on May 24, 2024. Its registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 1397438
- BRN
- 51494408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-02
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-17
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-02
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 深圳雅順實業有限公司 | 2009-12-02 | Current |
| ACTIONS (SHENZHEN) LIMITED | 2009-12-02 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-04 · Director/Secretary Change
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(C)FNAR1 - Annual Return
2022-12-03 · Annual Return
(C)FNAR1 - Annual Return
2021-12-02 · Annual Return
(C)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-02 · Annual Return
(C)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-04 · Annual Return
(C)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-04 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-04 |
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Frequently asked questions
When was ACTIONS (SHENZHEN) LIMITED incorporated?
ACTIONS (SHENZHEN) LIMITED was incorporated in Hong Kong on December 2, 2009.
Is ACTIONS (SHENZHEN) LIMITED still active?
No. ACTIONS (SHENZHEN) LIMITED was dissolved on May 24, 2024.
What are ACTIONS (SHENZHEN) LIMITED's CR number and BRN?
ACTIONS (SHENZHEN) LIMITED's company registration (CR) number is 1397438 and its business registration number (BRN) is 51494408.
Where is ACTIONS (SHENZHEN) LIMITED's registered office?
ACTIONS (SHENZHEN) LIMITED's registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ACTIONS (SHENZHEN) LIMITED?
ACTIONS (SHENZHEN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIONS (SHENZHEN) LIMITED filed?
ACTIONS (SHENZHEN) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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