ACTIVE IDEAL LIMITED
柏恆有限公司
About this company
ACTIVE IDEAL LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2018. It is registered with company registration (CR) number 2781818 and business registration number (BRN) 70238471. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 4, 2023. Its registered office is at Unit 1213, 12/F, TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, KLN. There are 14 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 7, 2024.
Company Information
- CR Number
- 2781818
- BRN
- 70238471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-04
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
Unit 1213, 12/F, TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, KLN
All 1,696 companies at TOWER A →
As filed: ROOM 1213, 12/F., TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 柏恆有限公司 | 2018-12-28 | Current |
| ACTIVE IDEAL LIMITED | 2018-12-28 | 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)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-04 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-18 · Address Change
Certificate of Incorporation
2018-12-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-28 · Share Related
(E)Articles of Association
2018-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-18 | |
| Certificate of Incorporation | Incorporation | 2018-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-28 |
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Frequently asked questions
When was ACTIVE IDEAL LIMITED incorporated?
ACTIVE IDEAL LIMITED was incorporated in Hong Kong on December 28, 2018.
Is ACTIVE IDEAL LIMITED still active?
Yes. ACTIVE IDEAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 4, 2023).
What are ACTIVE IDEAL LIMITED's CR number and BRN?
ACTIVE IDEAL LIMITED's company registration (CR) number is 2781818 and its business registration number (BRN) is 70238471.
Where is ACTIVE IDEAL LIMITED's registered office?
ACTIVE IDEAL LIMITED's registered office is at Unit 1213, 12/F, TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, KLN.
What type of company is ACTIVE IDEAL LIMITED?
ACTIVE IDEAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE IDEAL LIMITED filed?
ACTIVE IDEAL LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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