ACTIONTEC INTERNATIONAL CO., LIMITED
艾科信國際有限公司
About this company
ACTIONTEC INTERNATIONAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2014. It is registered with company registration (CR) number 2079036 and business registration number (BRN) 63164526. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 30, 2026.
Company Information
- CR Number
- 2079036
- BRN
- 63164526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, HK
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As filed: ROOM B 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-03)
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Name History
| Name | From | To |
|---|---|---|
| 艾科信國際有限公司 | 2014-04-03 | Current |
| ACTIONTEC INTERNATIONAL CO., LIMITED | 2014-04-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-27 |
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Frequently asked questions
When was ACTIONTEC INTERNATIONAL CO., LIMITED incorporated?
ACTIONTEC INTERNATIONAL CO., LIMITED was incorporated in Hong Kong on April 3, 2014.
Is ACTIONTEC INTERNATIONAL CO., LIMITED still active?
Yes. ACTIONTEC INTERNATIONAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIONTEC INTERNATIONAL CO., LIMITED's CR number and BRN?
ACTIONTEC INTERNATIONAL CO., LIMITED's company registration (CR) number is 2079036 and its business registration number (BRN) is 63164526.
Where is ACTIONTEC INTERNATIONAL CO., LIMITED's registered office?
ACTIONTEC INTERNATIONAL CO., LIMITED's registered office is at 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ACTIONTEC INTERNATIONAL CO., LIMITED?
ACTIONTEC INTERNATIONAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIONTEC INTERNATIONAL CO., LIMITED filed?
ACTIONTEC INTERNATIONAL CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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