ACT HOUSE LIMITED
國際項目策劃有限公司
About this company
ACT HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2012. It is registered with company registration (CR) number 1781416 and business registration number (BRN) 60171235. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name INTERNATIONAL PROJECT PLANNING LIMITED until July 24, 2023. Its registered office is at UNIT 1501-02, 15/F, 41 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on October 7, 2026.
Company Information
- CR Number
- 1781416
- BRN
- 60171235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
UNIT 1501-02, 15/F, 41 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國際項目策劃有限公司 | 2012-08-01 | Current |
| ACT HOUSE LIMITED | 2023-07-24 | Current |
| INTERNATIONAL PROJECT PLANNING LIMITED | 2012-08-01 | 2023-07-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-10-07 · Annual Return
(E)FNAR1 - Annual Return
2026-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-07-24 · Name Change
Certificate of Change of Name
2023-07-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-24 · Address Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-24 | |
| Certificate of Change of Name | Name Change | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 |
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Frequently asked questions
When was ACT HOUSE LIMITED incorporated?
ACT HOUSE LIMITED was incorporated in Hong Kong on August 1, 2012.
Is ACT HOUSE LIMITED still active?
Yes. ACT HOUSE LIMITED is currently active on the Hong Kong Companies Register.
What are ACT HOUSE LIMITED's CR number and BRN?
ACT HOUSE LIMITED's company registration (CR) number is 1781416 and its business registration number (BRN) is 60171235.
Where is ACT HOUSE LIMITED's registered office?
ACT HOUSE LIMITED's registered office is at UNIT 1501-02, 15/F, 41 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is ACT HOUSE LIMITED?
ACT HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACT HOUSE LIMITED filed?
ACT HOUSE LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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