Active Intelligence Holdings Limited
About this company
Active Intelligence Holdings Limited is a Hong Kong private company limited by shares incorporated on February 21, 2018. It is registered with company registration (CR) number 2657878 and business registration number (BRN) 68989010. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 3B, TOWER2, SOUTH BAY PALACE, 29-31 SOUTH BAY CLOSE, REPULSE BAY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 2657878
- BRN
- 68989010
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-21
Registered office
Current address
FLAT 3B, TOWER2, SOUTH BAY PALACE, 29-31 SOUTH BAY CLOSE, REPULSE BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Active Intelligence Holdings Limited | 2018-02-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-15 · Other
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-15 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-21 · Share Related
(E)Articles of Association
2018-02-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-21 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-21 |
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Frequently asked questions
When was Active Intelligence Holdings Limited incorporated?
Active Intelligence Holdings Limited was incorporated in Hong Kong on February 21, 2018.
Is Active Intelligence Holdings Limited still active?
Yes. Active Intelligence Holdings Limited is currently active on the Hong Kong Companies Register.
What are Active Intelligence Holdings Limited's CR number and BRN?
Active Intelligence Holdings Limited's company registration (CR) number is 2657878 and its business registration number (BRN) is 68989010.
Where is Active Intelligence Holdings Limited's registered office?
Active Intelligence Holdings Limited's registered office is at FLAT 3B, TOWER2, SOUTH BAY PALACE, 29-31 SOUTH BAY CLOSE, REPULSE BAY HONG KONG.
What type of company is Active Intelligence Holdings Limited?
Active Intelligence Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Active Intelligence Holdings Limited filed?
Active Intelligence Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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