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., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG. 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., 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 |
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 |
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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., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG.
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.
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