ACTIVE GROUP LIMITED
健浩有限公司
About this company
ACTIVE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2012. It is registered with company registration (CR) number 1778490 and business registration number (BRN) 60141862. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on December 30, 2022. There are 25 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 30, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1778490
- BRN
- 60141862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-26
- Dissolution Date
- 2022-12-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-12-30
Name History
| Name | From | To |
|---|---|---|
| 健浩有限公司 | 2012-07-26 | Current |
| ACTIVE GROUP LIMITED | 2012-07-26 | Current |
Company Documents
Information sheet re S.751(3)
2022-12-30 · Other
Information sheet re S.751(1)
2022-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-08 · Other
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-30 | |
| Information sheet re S.751(1) | Other | 2022-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 |
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Frequently asked questions
When was ACTIVE GROUP LIMITED incorporated?
ACTIVE GROUP LIMITED was incorporated in Hong Kong on July 26, 2012.
Is ACTIVE GROUP LIMITED still active?
No. ACTIVE GROUP LIMITED was deregistered on December 30, 2022.
What are ACTIVE GROUP LIMITED's CR number and BRN?
ACTIVE GROUP LIMITED's company registration (CR) number is 1778490 and its business registration number (BRN) is 60141862.
What type of company is ACTIVE GROUP LIMITED?
ACTIVE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE GROUP LIMITED filed?
ACTIVE GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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