Actekart Innovations Co., Limited
涂咔創新國際有限公司
About this company
Actekart Innovations Co., Limited is a Hong Kong private company limited by shares incorporated on March 8, 2010. It is registered with company registration (CR) number 1427709 and business registration number (BRN) 51898442. 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 has operated under 3 previous names, most recently SHENZHEN ESSENCE ELECTRONIC CO., LIMITED until March 9, 2012. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 1427709
- BRN
- 51898442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-08
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-14)
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Name History
| Name | From | To |
|---|---|---|
| 涂咔創新國際有限公司 | — | Current |
| 愛德仕光電有限公司 | 2012-03-09 | — |
| 深圳艾森斯電子有限公司 | 2011-05-30 | 2012-03-09 |
| 國運集團控股有限公司 | 2010-03-08 | 2011-05-30 |
| Actekart Innovations Co., Limited | — | Current |
| LEDARTIST OPTOELECTRONICS CO., LIMITED | 2012-03-09 | — |
| SHENZHEN ESSENCE ELECTRONIC CO., LIMITED | 2011-05-30 | 2012-03-09 |
| CHINA LEADING INTERNATIONAL LIMITED | 2010-03-08 | 2011-05-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-10-22 · Name Change
Certificate of Change of Name
2024-10-22 · Name Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-22 | |
| Certificate of Change of Name | Name Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 |
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Frequently asked questions
When was Actekart Innovations Co., Limited incorporated?
Actekart Innovations Co., Limited was incorporated in Hong Kong on March 8, 2010.
Is Actekart Innovations Co., Limited still active?
Yes. Actekart Innovations Co., Limited is currently active on the Hong Kong Companies Register.
What are Actekart Innovations Co., Limited's CR number and BRN?
Actekart Innovations Co., Limited's company registration (CR) number is 1427709 and its business registration number (BRN) is 51898442.
Where is Actekart Innovations Co., Limited's registered office?
Actekart Innovations Co., Limited's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is Actekart Innovations Co., Limited?
Actekart Innovations Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Actekart Innovations Co., Limited filed?
Actekart Innovations Co., Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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