ACTION BATTERY MANUFACTORY LIMITED

動力電池製造廠有限公司

Dissolved

1999-06-14 · Data updated: 2026-06-02

About this company

ACTION BATTERY MANUFACTORY LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 1999. It is registered with company registration (CR) number 0678912 and business registration number (BRN) C0678912. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on July 19, 2002. There are 11 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on July 19, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-06-14
Dissolution Date: 2002-07-19
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-07-19

Name History

Name History
Name	Type	From	To
動力電池製造廠有限公司	Chinese	1999-06-14	Current
ACTION BATTERY MANUFACTORY LIMITED	English	1999-06-14	Current

Company Documents

(E)Information sheet re S.291AA(9)

2002-07-19 · Other

(E)Information sheet re S.291AA(7)

2002-04-04 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-03-12 · Other

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

2001-07-05 · Annual Return

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

2001-03-22 · Director/Secretary Change

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

2000-07-20 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1999-07-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-07-16 · Address Change

(E)Memorandum & Articles of Association

1999-06-14 · Memorandum & Articles

(E)Declaration of Compliance

1999-06-14 · Other

Certificate of Incorporation

1999-06-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-07-19
(E)Information sheet re S.291AA(7)	Other	2002-04-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-20
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-07-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-06-14
(E)Declaration of Compliance	Other	1999-06-14
Certificate of Incorporation	Incorporation	1999-06-14

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.