ACTIVE TIME LIMITED
敏耀實業有限公司
About this company
ACTIVE TIME LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1988. It is registered with company registration (CR) number 0236968 and business registration number (BRN) C0236968. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 29, 2000. It previously operated under the name SUCCESS LIGHT INDUSTRIES LIMITED until April 10, 1989. There are 39 documents on file with the Companies Registry dating back to 1988, most recently (E)Special resolution filed on November 30, 1999.
Company Information
- CR Number
- 0236968
- BRN
- C0236968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-29
- Dissolution Date
- 2000-02-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 敏耀實業有限公司 | 1988-12-29 | Current |
| ACTIVE TIME LIMITED | 1989-04-11 | Current |
| SUCCESS LIGHT INDUSTRIES LIMITED | 1988-12-29 | 1989-04-10 |
Company Documents
(E)Special resolution
1999-11-30 · Other
(E)Return of final meeting
1999-11-30 · Other
(E)Final statement of accounts
1999-11-30 · Other
(E)Notice of appointment of liquidators
1999-07-27 · Other
(E)Special resolution
1999-07-27 · Other
(E)Declaration of solvency
1999-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-11-30 | |
| (E)Return of final meeting | Other | 1999-11-30 | |
| (E)Final statement of accounts | Other | 1999-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-27 | |
| (E)Special resolution | Other | 1999-07-27 | |
| (E)Declaration of solvency | Other | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 |
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Frequently asked questions
When was ACTIVE TIME LIMITED incorporated?
ACTIVE TIME LIMITED was incorporated in Hong Kong on December 29, 1988.
Is ACTIVE TIME LIMITED still active?
No. ACTIVE TIME LIMITED was wound up (members' voluntary) on February 29, 2000.
What are ACTIVE TIME LIMITED's CR number and BRN?
ACTIVE TIME LIMITED's company registration (CR) number is 0236968 and its business registration number (BRN) is C0236968.
What type of company is ACTIVE TIME LIMITED?
ACTIVE TIME LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE TIME LIMITED filed?
ACTIVE TIME LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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