ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED
艾克森光電(香港)股份有限公司
About this company
ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2010. It is registered with company registration (CR) number 1543531 and business registration number (BRN) 53500875. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 5, 2018. Its registered office is at Unit 2018, 20/F, SHA TIN GALLERIA, 18-24 SHAN MEI STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1543531
- BRN
- 53500875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-02-05
Compliance & Flags
- One-member Company
- Yes 2017-12-22
Registered office
Current address
Unit 2018, 20/F, SHA TIN GALLERIA, 18-24 SHAN MEI STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 728 companies at Sha Tin Galleria →
As filed: UNIT 2018, 20/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾克森光電(香港)股份有限公司 | 2010-12-22 | Current |
| ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED | 2010-12-22 | Current |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-02-05 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-22 · Share Related
Certificate of Incorporation
2010-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-22 | |
| Certificate of Incorporation | Incorporation | 2010-12-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED incorporated?
ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED was incorporated in Hong Kong on December 22, 2010.
Is ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED still active?
Yes. ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 5, 2018).
What are ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED's CR number and BRN?
ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED's company registration (CR) number is 1543531 and its business registration number (BRN) is 53500875.
Where is ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED's registered office?
ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED's registered office is at Unit 2018, 20/F, SHA TIN GALLERIA, 18-24 SHAN MEI STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED?
ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED filed?
ACTIVE-7 OPTICAL & ELECTRICAL (HK) HOLDINGS LIMITED has 20 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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →