ACTION SUCCESS LIMITED
華悅寶有限公司
About this company
ACTION SUCCESS LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1991. It is registered with company registration (CR) number 0304588 and business registration number (BRN) C0304588. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on May 9, 1999. There are 39 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on February 9, 1999.
Company Information
- CR Number
- 0304588
- BRN
- C0304588
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-11
- Dissolution Date
- 1999-05-09
- 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 |
|---|---|---|
| 華悅寶有限公司 | 1991-04-11 | Current |
| ACTION SUCCESS LIMITED | 1991-04-11 | Current |
Company Documents
(E)Return of final meeting
1999-02-09 · Other
(E)Final statement of accounts
1999-02-09 · Other
(E)Notification of change of address of liquidator
1998-12-29 · Other
(E)Special resolution
1998-07-23 · Other
(E)Notice of appointment of liquidators
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)Declaration of solvency
1998-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-09 | |
| (E)Final statement of accounts | Other | 1999-02-09 | |
| (E)Notification of change of address of liquidator | Other | 1998-12-29 | |
| (E)Special resolution | Other | 1998-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)Declaration of solvency | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-06 |
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Frequently asked questions
When was ACTION SUCCESS LIMITED incorporated?
ACTION SUCCESS LIMITED was incorporated in Hong Kong on April 11, 1991.
Is ACTION SUCCESS LIMITED still active?
No. ACTION SUCCESS LIMITED was wound up (members' voluntary) on May 9, 1999.
What are ACTION SUCCESS LIMITED's CR number and BRN?
ACTION SUCCESS LIMITED's company registration (CR) number is 0304588 and its business registration number (BRN) is C0304588.
What type of company is ACTION SUCCESS LIMITED?
ACTION SUCCESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION SUCCESS LIMITED filed?
ACTION SUCCESS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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