ACTIVE ACOUSTICS COMPANY LIMITED

亞太音響實業有限公司

Dissolved

1991-10-18 · Data updated: 2026-05-15

About this company

ACTIVE ACOUSTICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1991. It is registered with company registration (CR) number 0330246 and business registration number (BRN) C0330246. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on August 29, 1997. It has operated under 2 previous names, most recently INNOVATION ELECTRONICS LIMITED until December 19, 1994. There are 17 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1994.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-10-18
Dissolution Date: 1997-08-29
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
亞太音響實業有限公司	Chinese	1994-12-20	Current
易路達電子有限公司	Chinese	1993-08-26	1994-12-20
達偉實業有限公司	Chinese	1991-10-18	1993-08-26
ACTIVE ACOUSTICS COMPANY LIMITED	English	1994-12-20	Current
INNOVATION ELECTRONICS LIMITED	English	1993-08-26	1994-12-19
DERWICK INDUSTRIES LIMITED	English	1991-10-18	1993-08-25

Company Documents

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

1994-12-31 · Other

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

1994-12-31 · Other

(E)Special resolution for change of name

1994-12-20 · Other

Certificate of Incorporation on Change of Name

1994-12-20 · Name Change

(E)Special resolution

1993-08-26 · Other

Certificate of Incorporation on Change of Name

1993-08-26 · Name Change

(E)Annual return

1993-08-07 · Annual Return

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

1993-06-08 · Director/Secretary Change

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

1992-01-14 · Director/Secretary Change

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

1992-01-14 · Other

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

1992-01-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-14 · Address Change

(E)FIB - Return of allotments

1992-01-14 · Other

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

1991-10-30 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-10-18 · Memorandum & Articles

(E)Statutory Declaration

1991-10-18 · Other

Certificate of Incorporation

1991-10-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Special resolution for change of name	Other	1994-12-20
Certificate of Incorporation on Change of Name	Name Change	1994-12-20
(E)Special resolution	Other	1993-08-26
Certificate of Incorporation on Change of Name	Name Change	1993-08-26
(E)Annual return	Annual Return	1993-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-14
(E)FIXA - Notice of resignation of director or secretary	Other	1992-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-14
(E)Notice of registered office and any change thereof	Address Change	1992-01-14
(E)FIB - Return of allotments	Other	1992-01-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-18
(E)Statutory Declaration	Other	1991-10-18
Certificate of Incorporation	Incorporation	1991-10-18

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