ACTION FINE COMPANY LIMITED

曉卓有限公司

Dissolved

1989-02-17 · Data updated: 2026-06-03

About this company

ACTION FINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1989. It is registered with company registration (CR) number 0242244 and business registration number (BRN) C0242244. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on August 28, 1991. There are 16 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on June 20, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-02-17
Dissolution Date: 1991-08-28
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
曉卓有限公司	Chinese	1989-02-17	Current
ACTION FINE COMPANY LIMITED	English	1989-02-17	Current

Company Documents

(E)Special resolution

1991-06-20 · Other

(E)Ordinary and special resolution

1991-05-28 · Other

(E)Notice of appointment of liquidators

1991-05-28 · Other

(E)Final statement of accounts

1991-05-28 · Other

(E)Return of final meeting

1991-05-28 · Other

(E)Declaration of solvency

1991-01-31 · Other

(E)Annual return

1991-01-09 · Annual Return

(E)Memorandum of satisfaction

1990-10-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-06 · Other

(E)Certificate of Registration of Charge

1989-04-06 · Charges

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

1989-03-21 · Director/Secretary Change

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

1989-03-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-21 · Address Change

(E)Memorandum & Articles of Association

1989-02-17 · Memorandum & Articles

(E)Statutory Declaration

1989-02-17 · Other

Certificate of Incorporation

1989-02-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1991-06-20
(E)Ordinary and special resolution	Other	1991-05-28
(E)Notice of appointment of liquidators	Other	1991-05-28
(E)Final statement of accounts	Other	1991-05-28
(E)Return of final meeting	Other	1991-05-28
(E)Declaration of solvency	Other	1991-01-31
(E)Annual return	Annual Return	1991-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-06
(E)Certificate of Registration of Charge	Charges	1989-04-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-21
(E)Notice of registered office and any change thereof	Address Change	1989-03-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-02-17
(E)Statutory Declaration	Other	1989-02-17
Certificate of Incorporation	Incorporation	1989-02-17

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