Action East International Limited
明崙實業有限公司
About this company
Action East International Limited is a Hong Kong private company limited by shares incorporated on November 21, 2012. It is registered with company registration (CR) number 1828539 and business registration number (BRN) 60644501. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 10, 2023. There are 28 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1828539
- BRN
- 60644501
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-21
- Dissolution Date
- 2023-11-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 明崙實業有限公司 | 2012-11-21 | Current |
| Action East International Limited | 2012-11-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-17 · Winding Up
(E)Special resolution
2023-08-10 · Other
(E)Return of final meeting
2023-08-10 · Other
(E)Final statement of accounts
2023-08-10 · Other
(E)FNW1 - Certificate of solvency
2023-02-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-08 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-08 · Winding Up
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-17 | |
| (E)Special resolution | Other | 2023-08-10 | |
| (E)Return of final meeting | Other | 2023-08-10 | |
| (E)Final statement of accounts | Other | 2023-08-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 |
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Frequently asked questions
When was Action East International Limited incorporated?
Action East International Limited was incorporated in Hong Kong on November 21, 2012.
Is Action East International Limited still active?
No. Action East International Limited was wound up (members' voluntary) on November 10, 2023.
What are Action East International Limited's CR number and BRN?
Action East International Limited's company registration (CR) number is 1828539 and its business registration number (BRN) is 60644501.
What type of company is Action East International Limited?
Action East International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Action East International Limited filed?
Action East International Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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