ACTIVE SOURCES (HK) LIMITED
活泉(香港)有限公司
About this company
ACTIVE SOURCES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2013. It is registered with company registration (CR) number 1997143 and business registration number (BRN) 62342547. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 27, 2024.
Company Information
- CR Number
- 1997143
- BRN
- 62342547
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-11-15
Registered office
Current address
ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 活泉(香港)有限公司 | 2013-11-15 | Current |
| ACTIVE SOURCES (HK) LIMITED | 2013-11-15 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
Certificate of Incorporation
2013-11-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-15 · Share Related
(E)Memorandum & Articles of Association
2013-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| Certificate of Incorporation | Incorporation | 2013-11-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-15 |
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Frequently asked questions
When was ACTIVE SOURCES (HK) LIMITED incorporated?
ACTIVE SOURCES (HK) LIMITED was incorporated in Hong Kong on November 15, 2013.
Is ACTIVE SOURCES (HK) LIMITED still active?
Yes. ACTIVE SOURCES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE SOURCES (HK) LIMITED's CR number and BRN?
ACTIVE SOURCES (HK) LIMITED's company registration (CR) number is 1997143 and its business registration number (BRN) is 62342547.
Where is ACTIVE SOURCES (HK) LIMITED's registered office?
ACTIVE SOURCES (HK) LIMITED's registered office is at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is ACTIVE SOURCES (HK) LIMITED?
ACTIVE SOURCES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE SOURCES (HK) LIMITED filed?
ACTIVE SOURCES (HK) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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