ACTION SOLUTIONS LIMITED
香港萬輝有限公司
About this company
ACTION SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2010. It is registered with company registration (CR) number 1539115 and business registration number (BRN) 53482340. 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 ROOM 518, TSUI MUI HOUSE, TSUI PING ESTATE, KWUN TONG, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 1539115
- BRN
- 53482340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
Registered office
Current address
ROOM 518, TSUI MUI HOUSE, TSUI PING ESTATE, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港萬輝有限公司 | 2011-01-31 | Current |
| ACTION SOLUTIONS LIMITED | 2010-12-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 |
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Frequently asked questions
When was ACTION SOLUTIONS LIMITED incorporated?
ACTION SOLUTIONS LIMITED was incorporated in Hong Kong on December 10, 2010.
Is ACTION SOLUTIONS LIMITED still active?
Yes. ACTION SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are ACTION SOLUTIONS LIMITED's CR number and BRN?
ACTION SOLUTIONS LIMITED's company registration (CR) number is 1539115 and its business registration number (BRN) is 53482340.
Where is ACTION SOLUTIONS LIMITED's registered office?
ACTION SOLUTIONS LIMITED's registered office is at ROOM 518, TSUI MUI HOUSE, TSUI PING ESTATE, KWUN TONG, KLN HONG KONG.
What type of company is ACTION SOLUTIONS LIMITED?
ACTION SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION SOLUTIONS LIMITED filed?
ACTION SOLUTIONS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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