ABSOLUTE ACTIVE LIMITED
開穎有限公司
About this company
ABSOLUTE ACTIVE LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2011. It is registered with company registration (CR) number 1553814 and business registration number (BRN) 53835082. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 3222-3225, 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 23, 2026.
Company Information
- CR Number
- 1553814
- BRN
- 53835082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
ROOM 3222-3225, 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 開穎有限公司 | 2011-01-19 | Current |
| ABSOLUTE ACTIVE LIMITED | 2011-01-19 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)Amended document
2022-09-28 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-04 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)Amended document | Other | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-29 |
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Frequently asked questions
When was ABSOLUTE ACTIVE LIMITED incorporated?
ABSOLUTE ACTIVE LIMITED was incorporated in Hong Kong on January 19, 2011.
Is ABSOLUTE ACTIVE LIMITED still active?
Yes. ABSOLUTE ACTIVE LIMITED is currently active on the Hong Kong Companies Register.
What are ABSOLUTE ACTIVE LIMITED's CR number and BRN?
ABSOLUTE ACTIVE LIMITED's company registration (CR) number is 1553814 and its business registration number (BRN) is 53835082.
Where is ABSOLUTE ACTIVE LIMITED's registered office?
ABSOLUTE ACTIVE LIMITED's registered office is at ROOM 3222-3225, 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is ABSOLUTE ACTIVE LIMITED?
ABSOLUTE ACTIVE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABSOLUTE ACTIVE LIMITED filed?
ABSOLUTE ACTIVE LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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