ACTION101 CO. LIMITED
About this company
ACTION101 CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2018. It is registered with company registration (CR) number 2778511 and business registration number (BRN) 70205092. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was deregistered on July 21, 2023. It previously operated under the name Option1 Plus Co. Limited until May 27, 2021. There are 17 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on July 21, 2023.
Company Information
- CR Number
- 2778511
- BRN
- 70205092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-18
- Dissolution Date
- 2023-07-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-21
Name History
| Name | From | To |
|---|---|---|
| ACTION101 CO. LIMITED | 2021-05-27 | Current |
| Option1 Plus Co. Limited | 2018-12-18 | 2021-05-27 |
Company Documents
Information sheet re S.751(3)
2023-07-21 · Other
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-27 · Name Change
Certificate of Change of Name
2021-05-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-19 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-18 · Share Related
(E)Articles of Association
2018-12-18 · Memorandum & Articles
Certificate of Incorporation
2018-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-27 | |
| Certificate of Change of Name | Name Change | 2021-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-18 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-18 | |
| Certificate of Incorporation | Incorporation | 2018-12-18 |
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Frequently asked questions
When was ACTION101 CO. LIMITED incorporated?
ACTION101 CO. LIMITED was incorporated in Hong Kong on December 18, 2018.
Is ACTION101 CO. LIMITED still active?
No. ACTION101 CO. LIMITED was deregistered on July 21, 2023.
What are ACTION101 CO. LIMITED's CR number and BRN?
ACTION101 CO. LIMITED's company registration (CR) number is 2778511 and its business registration number (BRN) is 70205092.
What type of company is ACTION101 CO. LIMITED?
ACTION101 CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION101 CO. LIMITED filed?
ACTION101 CO. LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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