ACTION PACIFIC GROUP LIMITED
安信太平集團有限公司
About this company
ACTION PACIFIC GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1994. It is registered with company registration (CR) number 0466156 and business registration number (BRN) C0466156. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 22, 2006. It has operated under 3 previous names, most recently GLOBAL DOOR CONTROLS ASIA LIMITED until November 9, 1999. There are 34 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on September 22, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0466156
- BRN
- C0466156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-17
- Dissolution Date
- 2006-09-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-09-22
Name History
| Name | From | To |
|---|---|---|
| 安信太平集團有限公司 | 1999-11-10 | Current |
| 高寶防盜系統亞洲有限公司 | 1995-07-04 | 1999-11-10 |
| 傲群貿易有限公司 | 1994-02-17 | 1995-07-04 |
| ACTION PACIFIC GROUP LIMITED | 1999-11-10 | Current |
| GLOBAL DOOR CONTROLS ASIA LIMITED | 1995-07-04 | 1999-11-09 |
| ACTION HARDWARE ASIA LIMITED | 1994-07-05 | 1995-07-03 |
| MILTON TRADING LIMITED | 1994-02-17 | 1994-07-04 |
Company Documents
Information sheet re S.291AA(9)
2006-09-22 · Other
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FM1 - Mortgage or charge details
1997-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-22 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 |
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Frequently asked questions
When was ACTION PACIFIC GROUP LIMITED incorporated?
ACTION PACIFIC GROUP LIMITED was incorporated in Hong Kong on February 17, 1994.
Is ACTION PACIFIC GROUP LIMITED still active?
No. ACTION PACIFIC GROUP LIMITED was deregistered on September 22, 2006.
What are ACTION PACIFIC GROUP LIMITED's CR number and BRN?
ACTION PACIFIC GROUP LIMITED's company registration (CR) number is 0466156 and its business registration number (BRN) is C0466156.
What type of company is ACTION PACIFIC GROUP LIMITED?
ACTION PACIFIC GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTION PACIFIC GROUP LIMITED filed?
ACTION PACIFIC GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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