ACTIS LIMITED
About this company
ACTIS LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2010. It is registered with company registration (CR) number 1424036 and business registration number (BRN) 51843586. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTIS CHINA INVESTMENTS LIMITED until February 1, 2012. Its registered office is at Unit 08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2010, most recently (E)Special resolution filed on June 12, 2026.
Company Information
- CR Number
- 1424036
- BRN
- 51843586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-22
Registered office
Current address
Unit 08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,734 companies at Wing On Centre →
As filed: UNIT 604-08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACTIS LIMITED | 2012-02-01 | Current |
| ACTIS CHINA INVESTMENTS LIMITED | 2010-02-22 | 2012-02-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special resolution
2026-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-11 · Share Related
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)Special resolution
2024-07-24 · Other
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)Altered Articles of Association
2022-06-01 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-28 · Memorandum & Articles
(E)Special resolution
2022-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)Special resolution | Other | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-28 | |
| (E)Special resolution | Other | 2022-04-28 |
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Frequently asked questions
When was ACTIS LIMITED incorporated?
ACTIS LIMITED was incorporated in Hong Kong on February 22, 2010.
Is ACTIS LIMITED still active?
Yes. ACTIS LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIS LIMITED's CR number and BRN?
ACTIS LIMITED's company registration (CR) number is 1424036 and its business registration number (BRN) is 51843586.
Where is ACTIS LIMITED's registered office?
ACTIS LIMITED's registered office is at Unit 08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ACTIS LIMITED?
ACTIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIS LIMITED filed?
ACTIS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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