Active Family Limited
積極家族有限公司
About this company
Active Family Limited is a Hong Kong private company limited by shares incorporated on August 28, 2017. It is registered with company registration (CR) number 2571228 and business registration number (BRN) 68117061. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Active Assets And Wealth Management Limited until January 17, 2018. Its registered office is at FLAT 2, 9/F., BLOCK F, BEVERLY HILL, 6 BROADWOOD ROAD, HAPPY VALLEY, HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on August 28, 2025.
Company Information
- CR Number
- 2571228
- BRN
- 68117061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 2, 9/F., BLOCK F, BEVERLY HILL, 6 BROADWOOD ROAD, HAPPY VALLEY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-28)
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Name History
| Name | From | To |
|---|---|---|
| 積極家族有限公司 | 2018-01-17 | Current |
| 積極資產及財富管理有限公司 | 2017-08-28 | 2018-01-17 |
| Active Family Limited | 2018-01-17 | Current |
| Active Assets And Wealth Management Limited | 2017-08-28 | 2018-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-30 · Address Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-17 · Name Change
Certificate of Change of Name
2018-01-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-17 | |
| Certificate of Change of Name | Name Change | 2018-01-17 |
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Frequently asked questions
When was Active Family Limited incorporated?
Active Family Limited was incorporated in Hong Kong on August 28, 2017.
Is Active Family Limited still active?
Yes. Active Family Limited is currently active on the Hong Kong Companies Register.
What are Active Family Limited's CR number and BRN?
Active Family Limited's company registration (CR) number is 2571228 and its business registration number (BRN) is 68117061.
Where is Active Family Limited's registered office?
Active Family Limited's registered office is at FLAT 2, 9/F., BLOCK F, BEVERLY HILL, 6 BROADWOOD ROAD, HAPPY VALLEY, HONG KONG.
What type of company is Active Family Limited?
Active Family Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Active Family Limited filed?
Active Family Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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