ASIA MARKETING AND PROMOTION LIMITED
國泰國際有限公司
About this company
ASIA MARKETING AND PROMOTION LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1991. It is registered with company registration (CR) number 0326717 and business registration number (BRN) 15235983. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on March 22, 2024. It has operated under 2 previous names, most recently CITYLIGHT DIRECT MARKETING LIMITED until July 25, 1994. Its registered office was at RM 2705, 27/F APEC PLAZA 49 HOI YUEN ROAD, KWUN TONG KOWLOON HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on March 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0326717
- BRN
- 15235983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-19
- Dissolution Date
- 2024-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-22
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
RM 2705, 27/F APEC PLAZA 49 HOI YUEN ROAD, KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國泰國際有限公司 | 1991-09-19 | Current |
| ASIA MARKETING AND PROMOTION LIMITED | 1994-07-26 | Current |
| CITYLIGHT DIRECT MARKETING LIMITED | 1992-02-11 | 1994-07-25 |
| STATEX INTERNATIONAL LIMITED | 1991-09-19 | 1992-02-10 |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 |
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Frequently asked questions
When was ASIA MARKETING AND PROMOTION LIMITED incorporated?
ASIA MARKETING AND PROMOTION LIMITED was incorporated in Hong Kong on September 19, 1991.
Is ASIA MARKETING AND PROMOTION LIMITED still active?
No. ASIA MARKETING AND PROMOTION LIMITED was deregistered on March 22, 2024.
What are ASIA MARKETING AND PROMOTION LIMITED's CR number and BRN?
ASIA MARKETING AND PROMOTION LIMITED's company registration (CR) number is 0326717 and its business registration number (BRN) is 15235983.
Where is ASIA MARKETING AND PROMOTION LIMITED's registered office?
ASIA MARKETING AND PROMOTION LIMITED's registered office was at RM 2705, 27/F APEC PLAZA 49 HOI YUEN ROAD, KWUN TONG KOWLOON HONG KONG.
What type of company is ASIA MARKETING AND PROMOTION LIMITED?
ASIA MARKETING AND PROMOTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA MARKETING AND PROMOTION LIMITED filed?
ASIA MARKETING AND PROMOTION LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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