ACT TELECONFERENCING SOLUTIONS LIMITED
About this company
ACT TELECONFERENCING SOLUTIONS LIMITED is a non-Hong Kong company incorporated in United Kingdom registered to operate in Hong Kong, first registered locally on October 12, 2011. It is registered with company registration (CR) number F0018715 and business registration number (BRN) 59060633. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re discontinuation of striking off due to objection received filed on August 12, 2024.
Company Information
- CR Number
- F0018715
- BRN
- 59060633
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United Kingdom
Dates & Status
- Incorporation Date
- 2011-10-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
All 1,545 companies at Times Square Tower Two →
As filed: 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACT TELECONFERENCING SOLUTIONS LIMITED | 2011-10-12 | 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 re discontinuation of striking off due to objection received
2024-08-12 · Other
Information sheet re S.796(3)
2024-07-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2023-08-21 · Name Change
(E)Written Notice of Termination
2023-08-21 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-11-06 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-06-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-08-28 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-12 | |
| Information sheet re S.796(3) | Other | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-08-21 | |
| (E)Written Notice of Termination | Other | 2023-08-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-11-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-08-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 |
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Frequently asked questions
When was ACT TELECONFERENCING SOLUTIONS LIMITED incorporated?
ACT TELECONFERENCING SOLUTIONS LIMITED was first registered in Hong Kong on October 12, 2011.
Is ACT TELECONFERENCING SOLUTIONS LIMITED still active?
Yes. ACT TELECONFERENCING SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are ACT TELECONFERENCING SOLUTIONS LIMITED's CR number and BRN?
ACT TELECONFERENCING SOLUTIONS LIMITED's company registration (CR) number is F0018715 and its business registration number (BRN) is 59060633.
Where is ACT TELECONFERENCING SOLUTIONS LIMITED's registered office?
ACT TELECONFERENCING SOLUTIONS LIMITED's registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is ACT TELECONFERENCING SOLUTIONS LIMITED?
ACT TELECONFERENCING SOLUTIONS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ACT TELECONFERENCING SOLUTIONS LIMITED filed?
ACT TELECONFERENCING SOLUTIONS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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.
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