ACTMACH CO., LIMITED
香港精工機械有限公司
About this company
ACTMACH CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 2013. It is registered with company registration (CR) number 1858432 and business registration number (BRN) 60944696. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 15, 2018. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 15, 2018.
Company Information
- CR Number
- 1858432
- BRN
- 60944696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-29
- Dissolution Date
- 2018-06-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-06-15
Name History
| Name | From | To |
|---|---|---|
| 香港精工機械有限公司 | 2013-01-29 | Current |
| ACTMACH CO., LIMITED | 2013-01-29 | Current |
Company Documents
Information sheet re S.751(3)
2018-06-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-03 · Director/Secretary Change
Information sheet re S.751(1)
2018-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)Amended document
2017-12-29 · Other
(E)Amended document
2017-12-29 · Other
(E)Amended document
2017-12-27 · Other
(E)Amended document
2017-12-27 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-09 · Address Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-29 · Share Related
(E)Memorandum & Articles of Association
2013-01-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| Information sheet re S.751(1) | Other | 2018-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)Amended document | Other | 2017-12-29 | |
| (E)Amended document | Other | 2017-12-29 | |
| (E)Amended document | Other | 2017-12-27 | |
| (E)Amended document | Other | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-29 |
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Frequently asked questions
When was ACTMACH CO., LIMITED incorporated?
ACTMACH CO., LIMITED was incorporated in Hong Kong on January 29, 2013.
Is ACTMACH CO., LIMITED still active?
No. ACTMACH CO., LIMITED was deregistered on June 15, 2018.
What are ACTMACH CO., LIMITED's CR number and BRN?
ACTMACH CO., LIMITED's company registration (CR) number is 1858432 and its business registration number (BRN) is 60944696.
What type of company is ACTMACH CO., LIMITED?
ACTMACH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTMACH CO., LIMITED filed?
ACTMACH CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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