Active Network (HK), Limited
About this company
Active Network (HK), Limited is a Hong Kong private company limited by shares incorporated on June 23, 2014. It is registered with company registration (CR) number 2111548 and business registration number (BRN) 63491191. 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 Unit 1601, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 30, 2026.
Company Information
- CR Number
- 2111548
- BRN
- 63491191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
Unit 1601, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,726 companies at WING ON CENTRE →
As filed: ROOM 1601, 16TH FLOOR, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-21)
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Name History
| Name | From | To |
|---|---|---|
| Active Network (HK), Limited | 2014-06-23 | 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)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-13 · Address Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2021-11-15 · Other
Information sheet re S.751(1)
2021-07-16 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2021-11-15 | |
| Information sheet re S.751(1) | Other | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 |
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Frequently asked questions
When was Active Network (HK), Limited incorporated?
Active Network (HK), Limited was incorporated in Hong Kong on June 23, 2014.
Is Active Network (HK), Limited still active?
Yes. Active Network (HK), Limited is currently active on the Hong Kong Companies Register.
What are Active Network (HK), Limited's CR number and BRN?
Active Network (HK), Limited's company registration (CR) number is 2111548 and its business registration number (BRN) is 63491191.
Where is Active Network (HK), Limited's registered office?
Active Network (HK), Limited's registered office is at Unit 1601, 16/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Active Network (HK), Limited?
Active Network (HK), Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Active Network (HK), Limited filed?
Active Network (HK), Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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