ACTEZ LIMITED
亞特仕有限公司
About this company
ACTEZ LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 1998. It is registered with company registration (CR) number 0647693 and business registration number (BRN) C0647693. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on June 15, 2004. There are 22 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on March 15, 2004.
Company Information
- CR Number
- 0647693
- BRN
- C0647693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-17
- Dissolution Date
- 2004-06-15
- 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 |
|---|---|---|
| 亞特仕有限公司 | 1998-06-17 | Current |
| ACTEZ LIMITED | 1998-06-17 | Current |
Company Documents
(E)Return of final meeting
2004-03-15 · Other
(E)Final statement of accounts
2004-03-15 · Other
(E) Explanatory Letter
2003-12-31 · Other
(E)Amended document
2003-12-31 · Other
(E)Declaration of solvency
2003-12-17 · Other
(E)Ordinary and special resolution
2003-12-17 · Other
(E)Notice of appointment of liquidators
2003-12-17 · Other
(E)Amended document
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Amended document
2000-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-15 | |
| (E)Final statement of accounts | Other | 2004-03-15 | |
| (E) Explanatory Letter | Other | 2003-12-31 | |
| (E)Amended document | Other | 2003-12-31 | |
| (E)Declaration of solvency | Other | 2003-12-17 | |
| (E)Ordinary and special resolution | Other | 2003-12-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-17 | |
| (E)Amended document | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Amended document | Other | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-17 |
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Frequently asked questions
When was ACTEZ LIMITED incorporated?
ACTEZ LIMITED was incorporated in Hong Kong on June 17, 1998.
Is ACTEZ LIMITED still active?
No. ACTEZ LIMITED was wound up (members' voluntary) on June 15, 2004.
What are ACTEZ LIMITED's CR number and BRN?
ACTEZ LIMITED's company registration (CR) number is 0647693 and its business registration number (BRN) is C0647693.
What type of company is ACTEZ LIMITED?
ACTEZ LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTEZ LIMITED filed?
ACTEZ LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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