Actis Edinburgh Limited
About this company
Actis Edinburgh Limited is a Hong Kong private company limited by shares incorporated on February 28, 2023. It is registered with company registration (CR) number 3238150 and business registration number (BRN) 74905537. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 18, 2026.
Company Information
- CR Number
- 3238150
- BRN
- 74905537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,733 companies at Wing On Centre →
As filed: UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Actis Edinburgh Limited | 2023-02-28 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-03-18 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-09-26 · Other
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-18 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)Special resolution
2024-07-24 · Other
(E)FNSC1 - Return of Allotment
2024-05-22 · Share Related
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2024-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-10 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)Special resolution | Other | 2024-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2024-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-28 |
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Frequently asked questions
When was Actis Edinburgh Limited incorporated?
Actis Edinburgh Limited was incorporated in Hong Kong on February 28, 2023.
Is Actis Edinburgh Limited still active?
Yes. Actis Edinburgh Limited is currently active on the Hong Kong Companies Register.
What are Actis Edinburgh Limited's CR number and BRN?
Actis Edinburgh Limited's company registration (CR) number is 3238150 and its business registration number (BRN) is 74905537.
Where is Actis Edinburgh Limited's registered office?
Actis Edinburgh Limited's registered office is at Unit 08, 6/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Actis Edinburgh Limited?
Actis Edinburgh Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Actis Edinburgh Limited filed?
Actis Edinburgh Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2023.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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