ACTIONACE.COM (HK) LIMITED — Filings & Documents (48)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-02 · Other
(E)Final statement of accounts
2005-11-28 · Other
(E)Return of final meeting
2005-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FW1 - Certificate of solvency
2005-06-14 · Other
(E)Special Resolution (Winding Up)
2005-06-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-14 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)Amended document
2002-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-19 · Share Related
(E)Ordinary resolution
2000-04-19 · Other
(E)Amended document
2000-04-19 · Other
(E)Return filed under s.64A
2000-03-10 · Other
(E)Return filed under s.64A
2000-03-10 · Other
(E)Return filed under s.64A
2000-03-10 · Other
(E)Ordinary resolution
2000-03-10 · Other
(E)Return filed under s.64A
2000-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-28 · Share Related
(E)Ordinary resolution
1999-09-28 · Other
(E)FSC1 - Return of Allotments
1999-06-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)Ordinary resolution
1998-07-15 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-26 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-26 · Other
Certificate of Incorporation
1998-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-02 | |
| (E)Final statement of accounts | Other | 2005-11-28 | |
| (E)Return of final meeting | Other | 2005-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)Amended document | Other | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-19 | |
| (E)Ordinary resolution | Other | 2000-04-19 | |
| (E)Amended document | Other | 2000-04-19 | |
| (E)Return filed under s.64A | Other | 2000-03-10 | |
| (E)Return filed under s.64A | Other | 2000-03-10 | |
| (E)Return filed under s.64A | Other | 2000-03-10 | |
| (E)Ordinary resolution | Other | 2000-03-10 | |
| (E)Return filed under s.64A | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)Ordinary resolution | Other | 1998-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-26 | |
| (E)Declaration of Compliance | Other | 1998-06-26 | |
| Certificate of Incorporation | Incorporation | 1998-06-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.