ACTION POWER MANUFACTURING CO., LIMITED

永晉實業有限公司

Dissolved

1984-08-03 · Data updated: 2026-06-03

About this company

ACTION POWER MANUFACTURING CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 1984. It is registered with company registration (CR) number 0140114 and business registration number (BRN) C0140114. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved on June 24, 1994. It previously operated under the name GRACERY LIMITED until February 25, 1985. There are 13 documents on file with the Companies Registry dating back to 1984, most recently (E)Information sheet re S.290A(2) filed on December 31, 1985.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1984-08-03
Dissolution Date: 1994-06-24
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永晉實業有限公司	Chinese	1985-02-26	Current
顯慧有限公司	Chinese	1984-08-03	1985-02-26
ACTION POWER MANUFACTURING CO., LIMITED	English	1985-02-26	Current
GRACERY LIMITED	English	1984-08-03	1985-02-25

Company Documents

(E)Information sheet re S.290A(2)

1985-12-31 · Other

(E)Information sheet re S.290A(3)

1985-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-12 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-02-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1985-02-28 · Other

(E)Special resolution

1985-02-26 · Other

Certificate of Incorporation on Change of Name

1985-02-26 · Name Change

(E)Notice of registered office and any change thereof

1985-02-01 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-11-13 · Director/Secretary Change

(E)FIB - Return of allotments

1984-11-13 · Other

(E)Memorandum & Articles of Association

1984-08-03 · Memorandum & Articles

(E)Statutory Declaration

1984-08-03 · Other

Certificate of Incorporation

1984-08-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.290A(2)	Other	1985-12-31
(E)Information sheet re S.290A(3)	Other	1985-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-28
(E)FIXA - Notice of resignation of director or secretary	Other	1985-02-28
(E)Special resolution	Other	1985-02-26
Certificate of Incorporation on Change of Name	Name Change	1985-02-26
(E)Notice of registered office and any change thereof	Address Change	1985-02-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-13
(E)FIB - Return of allotments	Other	1984-11-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-08-03
(E)Statutory Declaration	Other	1984-08-03
Certificate of Incorporation	Incorporation	1984-08-03

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