AP CAPITAL GROUP LIMITED
About this company
AP CAPITAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1986. It is registered with company registration (CR) number 0178675 and business registration number (BRN) 10664832. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently C.C. POLLEN COMPANY (HONG KONG) LIMITED until December 12, 1996. Its registered office is at Unit 701-703, 7/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 92 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on November 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0178675
- BRN
- 10664832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-11-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 701-703, 7/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,747 companies at Kai Tak Commercial Building, 161 Connaught Road Central →
As filed: RMS 701-703 7/F KAI TAK COMM BLDG 317 & 319 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AP CAPITAL GROUP LIMITED | 1996-12-13 | Current |
| C.C. POLLEN COMPANY (HONG KONG) LIMITED | 1987-02-24 | 1996-12-12 |
| WONDEVEN COMPANY LIMITED | 1986-11-25 | 1987-02-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-04 · Share Related
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-05 · Memorandum & Articles
(E)Special resolution
2019-11-05 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-05 | |
| (E)Special resolution | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 |
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Related companies
At the same registered office
All 1,747 companies at Kai Tak Commercial Building, 161 Connaught Road Central →
Incorporated the same year
Frequently asked questions
When was AP CAPITAL GROUP LIMITED incorporated?
AP CAPITAL GROUP LIMITED was incorporated in Hong Kong on November 25, 1986.
Is AP CAPITAL GROUP LIMITED still active?
Yes. AP CAPITAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are AP CAPITAL GROUP LIMITED's CR number and BRN?
AP CAPITAL GROUP LIMITED's company registration (CR) number is 0178675 and its business registration number (BRN) is 10664832.
Where is AP CAPITAL GROUP LIMITED's registered office?
AP CAPITAL GROUP LIMITED's registered office is at Unit 701-703, 7/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AP CAPITAL GROUP LIMITED?
AP CAPITAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AP CAPITAL GROUP LIMITED filed?
AP CAPITAL GROUP LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1986.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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