ACTION GROUP (HONG KONG) LIMITED

光信集團(香港)有限公司

Dissolved

1995-09-12 · Data updated: 2026-06-03

About this company

ACTION GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1995. It is registered with company registration (CR) number 0525350 and business registration number (BRN) C0525350. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on August 26, 2005. There are 17 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on August 26, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-09-12
Dissolution Date: 2005-08-26
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
光信集團(香港)有限公司	Chinese	1995-09-12	Current
ACTION GROUP (HONG KONG) LIMITED	English	1995-09-12	Current

Company Documents

Information sheet re S.291(6) for local company

2005-08-26 · Other

Information sheet re S.291(5) for local company

2005-04-29 · Other

(E)Notice of Cessation of Registered Office

1999-06-17 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-06-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-10-14 · Address Change

(E)FR1 - Notification of Situation of Registered Office

1997-12-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-10-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-02-18 · Address Change

(E)FIB - Return of allotments

1995-10-30 · Other

(E)Ordinary resolution

1995-10-30 · Other

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

1995-10-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-10-30 · Address Change

(E)Memorandum & Articles of Association

1995-09-12 · Memorandum & Articles

(E)Declaration of Compliance

1995-09-12 · Other

Certificate of Incorporation

1995-09-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-08-26
Information sheet re S.291(5) for local company	Other	2005-04-29
(E)Notice of Cessation of Registered Office	Address Change	1999-06-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-10-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-06
(E)Notice of registered office and any change thereof	Address Change	1997-02-18
(E)FIB - Return of allotments	Other	1995-10-30
(E)Ordinary resolution	Other	1995-10-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-10-30
(E)Notice of registered office and any change thereof	Address Change	1995-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-09-12
(E)Declaration of Compliance	Other	1995-09-12
Certificate of Incorporation	Incorporation	1995-09-12

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