APOLLON Investment Limited
Data updated: 2025-06-26
About this company
APOLLON Investment Limited is a Hong Kong private company limited by shares incorporated on February 26, 2014. It is registered with company registration (CR) number 2042293 and business registration number (BRN) 62796201. The company is merged, having been dissolved on July 21, 2017 (-). The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on July 6, 2017.
Important Notes
從2017年7月21日起,APOLLON INVESTMENT LIMITED(公司編號:2042293) ,JAVA INVESTMENT LIMITED (公司編號:2042258),KSAMO HOLDINGS LIMITED (公司編號:2042268)及KTM INVESTMENT LIMITED(公司編號:2042299)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與君倡有限公司 WISELY ACT LIMITED (公司編號:1966900) 在2017年7月21日合併,而後者為合併後的公司。ON 21 JULY 2017, APOLLON INVESTMENT LIMITED (CR NO. 2042293), JAVA INVESTMENT LIMITED(CR NO. 2042258),KSAMO HOLDINGS LIMITED (CR NO. 2042268) AND KTM INVESTMENT LIMITED (CR NO. 2042299) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 君倡有限公司 WISELY ACT LIMITED (CR NO.1966900) ON 21 JULY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2042293
- BRN
- 62796201
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2014-2-26
- Dissolution Date
- 2017-7-21
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| APOLLON Investment Limited | 2014-02-26 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2017-07-06 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2017-07-06 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2017-07-06 |
| (E)FNAR1 - Annual Return | 2017-03-21 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-09-01 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2016-07-19 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-07-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-06-29 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2016-06-29 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2016-06-29 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2016-06-24 |
| (E)FNAR1 - Annual Return | 2016-03-15 |
| (E)FNAR1 - Annual Return | 2015-03-13 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2014-08-04 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2014-04-08 |
| (E)Special resolution | 2014-04-08 |
| (E)Altered Articles of Association | 2014-04-08 |
| (E)FNSC1 - Return of Allotment | 2014-03-20 |
| (E)FR2 - Notification of Location of Registers | 2014-03-07 |
| Certificate of Incorporation | 2014-02-26 |