HUGO ACTION LIMITED
大騰有限公司
About this company
HUGO ACTION LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2007. It is registered with company registration (CR) number 1104131 and business registration number (BRN) C1104131. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on April 19, 2009. There are 22 documents on file with the Companies Registry dating back to 2007, most recently (E)FAR1 - Annual return (with a list of members) filed on February 25, 2009.
Company Information
- CR Number
- 1104131
- BRN
- C1104131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-23
- Dissolution Date
- 2009-04-19
- 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 |
|---|---|---|
| 大騰有限公司 | 2007-01-23 | Current |
| HUGO ACTION LIMITED | 2007-01-23 | Current |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)Return of final meeting
2009-01-19 · Other
(E)Final statement of accounts
2009-01-19 · Other
(E)Special Resolution (Winding Up)
2008-11-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)Return of final meeting | Other | 2009-01-19 | |
| (E)Final statement of accounts | Other | 2009-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-23 |
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.
Related companies
Frequently asked questions
When was HUGO ACTION LIMITED incorporated?
HUGO ACTION LIMITED was incorporated in Hong Kong on January 23, 2007.
Is HUGO ACTION LIMITED still active?
No. HUGO ACTION LIMITED was wound up (members' voluntary) on April 19, 2009.
What are HUGO ACTION LIMITED's CR number and BRN?
HUGO ACTION LIMITED's company registration (CR) number is 1104131 and its business registration number (BRN) is C1104131.
What type of company is HUGO ACTION LIMITED?
HUGO ACTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUGO ACTION LIMITED filed?
HUGO ACTION LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →