ACTION ENTERPRISES (INTERNATIONAL) LIMITED
廣瀚祥有限公司
About this company
ACTION ENTERPRISES (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 2012. It is registered with company registration (CR) number 1785973 and business registration number (BRN) 60217023. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 39, FLAT B, 12/F., CHEUNG WAH IND BLDG 10-12 SHIPYARD LANE QUARRY BAY HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on August 13, 2025.
Company Information
- CR Number
- 1785973
- BRN
- 60217023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
RM 39, FLAT B, 12/F., CHEUNG WAH IND BLDG 10-12 SHIPYARD LANE QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣瀚祥有限公司 | 2012-08-15 | Current |
| ACTION ENTERPRISES (INTERNATIONAL) LIMITED | 2012-08-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 |
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Frequently asked questions
When was ACTION ENTERPRISES (INTERNATIONAL) LIMITED incorporated?
ACTION ENTERPRISES (INTERNATIONAL) LIMITED was incorporated in Hong Kong on August 13, 2012.
Is ACTION ENTERPRISES (INTERNATIONAL) LIMITED still active?
Yes. ACTION ENTERPRISES (INTERNATIONAL) LIMITED is currently active on the Hong Kong Companies Register.
What are ACTION ENTERPRISES (INTERNATIONAL) LIMITED's CR number and BRN?
ACTION ENTERPRISES (INTERNATIONAL) LIMITED's company registration (CR) number is 1785973 and its business registration number (BRN) is 60217023.
Where is ACTION ENTERPRISES (INTERNATIONAL) LIMITED's registered office?
ACTION ENTERPRISES (INTERNATIONAL) LIMITED's registered office is at RM 39, FLAT B, 12/F., CHEUNG WAH IND BLDG 10-12 SHIPYARD LANE QUARRY BAY HONG KONG.
What type of company is ACTION ENTERPRISES (INTERNATIONAL) LIMITED?
ACTION ENTERPRISES (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION ENTERPRISES (INTERNATIONAL) LIMITED filed?
ACTION ENTERPRISES (INTERNATIONAL) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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