SIMPLE ACTION LIMITED
津怡有限公司
About this company
SIMPLE ACTION LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2010. It is registered with company registration (CR) number 1427360 and business registration number (BRN) 51933739. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 7 37/F BLK B 278 LAI KING HILL RD LAI CHI KOK KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on May 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1427360
- BRN
- 51933739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 7 37/F BLK B 278 LAI KING HILL RD LAI CHI KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 津怡有限公司 | 2010-03-08 | Current |
| SIMPLE ACTION LIMITED | 2010-03-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-15 · Charges
(E)Instrument
2021-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-13 · Charges
(E)Instrument
2021-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-12 · Charges
(E)Instrument
2021-07-12 · Other
(E)Certificate of Registration of Charge
2021-07-12 · Charges
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-15 | |
| (E)Instrument | Other | 2021-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-13 | |
| (E)Instrument | Other | 2021-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-12 | |
| (E)Instrument | Other | 2021-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-19 |
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Frequently asked questions
When was SIMPLE ACTION LIMITED incorporated?
SIMPLE ACTION LIMITED was incorporated in Hong Kong on March 8, 2010.
Is SIMPLE ACTION LIMITED still active?
Yes. SIMPLE ACTION LIMITED is currently active on the Hong Kong Companies Register.
What are SIMPLE ACTION LIMITED's CR number and BRN?
SIMPLE ACTION LIMITED's company registration (CR) number is 1427360 and its business registration number (BRN) is 51933739.
Where is SIMPLE ACTION LIMITED's registered office?
SIMPLE ACTION LIMITED's registered office is at RM 7 37/F BLK B 278 LAI KING HILL RD LAI CHI KOK KLN HONG KONG.
What type of company is SIMPLE ACTION LIMITED?
SIMPLE ACTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLE ACTION LIMITED filed?
SIMPLE ACTION LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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