ACTIVE WEALTH INTERNATIONAL LIMITED

利灝國際有限公司

Dissolved

2013-05-09 · Data updated: 2026-06-04

About this company

ACTIVE WEALTH INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2013. It is registered with company registration (CR) number 1904627 and business registration number (BRN) 61408267. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 3, 2017. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 3, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2013-05-09
Dissolution Date: 2017-03-03
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2017-03-03

Name History

Name History
Name	Type	From	To
利灝國際有限公司	Chinese	2013-05-09	Current
ACTIVE WEALTH INTERNATIONAL LIMITED	English	2013-05-09	Current

Company Documents

Information sheet re S.751(3)

2017-03-03 · Other

Information sheet re S.751(1)

2016-11-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-10-19 · Other

(E)FNAR1 - Annual Return

2015-06-17 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-01-15 · Charges

(E)Instrument

2015-01-15 · Other

(E)FNAR1 - Annual Return

2014-05-23 · Annual Return

(E)FM1 - Mortgage or charge details

2013-08-15 · Charges

(E)Certificate of Registration of Charge

2013-08-15 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-06-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-06-24 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-24 · Address Change

(E)FSC1 - Return of Allotments

2013-06-24 · Share Related

Certificate of Incorporation

2013-05-09 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-05-09 · Share Related

(E)Memorandum & Articles of Association

2013-05-09 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-03-03
Information sheet re S.751(1)	Other	2016-11-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-10-19
(E)FNAR1 - Annual Return	Annual Return	2015-06-17
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-01-15
(E)Instrument	Other	2015-01-15
(E)FNAR1 - Annual Return	Annual Return	2014-05-23
(E)FM1 - Mortgage or charge details	Charges	2013-08-15
(E)Certificate of Registration of Charge	Charges	2013-08-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-06-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-06-24
(E)FSC1 - Return of Allotments	Share Related	2013-06-24
Certificate of Incorporation	Incorporation	2013-05-09
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-05-09

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