CENCIA VENTURES LIMITED

昇悅企業有限公司

Dissolved

1993-06-29 · Data updated: 2026-05-21

Get an email when this company's record changes

About this company

CENCIA VENTURES LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1993. It is registered with company registration (CR) number 0430298 and business registration number (BRN) 17400427. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on August 16, 2024. It previously operated under the name APOLLO BASE (HK) LIMITED until June 13, 2002. Its registered office was at 3/F, BLK 1, KINGLEY INDUSTRIAL BUILDING, 35 YIP KAN STREET, SOUTHERN DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on August 16, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 1993-06-29
Dissolution Date: 2024-08-16
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

3/F, BLK 1, KINGLEY INDUSTRIAL BUILDING, 35 YIP KAN STREET, SOUTHERN DISTRICT, HK

All 362 companies at Kingley Industrial Building →

As filed: ROOM E, 3/F., BLOCK 1, KINGLEY INDUSTRIAL BUILDING, 35 YIP KAN STREET, WONG CHUK HANG HONG KONG

Name History

Name History
Name	Type	From	To
昇悅企業有限公司	Chinese	2002-06-14	Current
金虹(香港)有限公司	Chinese	1994-09-15	2002-06-14
雅基(香港)有限公司	Chinese	1993-06-29	1994-09-15
CENCIA VENTURES LIMITED	English	2002-06-14	Current
APOLLO BASE (HK) LIMITED	English	1993-06-29	2002-06-13

Company Documents

Information sheet re S.751(3)

2024-08-16 · Other

(E)FNAR1 - Annual Return

2024-07-23 · Annual Return

Information sheet re S.751(1)

2024-04-19 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-03-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-24 · Annual Return

(E)FNAR1 - Annual Return

2022-07-22 · Annual Return

(E)FNAR1 - Annual Return

2021-07-08 · Annual Return

(E)FNAR1 - Annual Return

2020-08-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-01-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-02 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-09-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-03 · Annual Return

(E)FNAR1 - Annual Return

2018-07-04 · Annual Return

(E)FNAR1 - Annual Return

2017-07-21 · Annual Return

(E)FNAR1 - Annual Return

2016-06-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-12 · Address Change

(E)FNAR1 - Annual Return

2015-07-20 · Annual Return

(E)FNAR1 - Annual Return

2014-07-10 · Annual Return

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

2013-07-25 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-08-16
(E)FNAR1 - Annual Return	Annual Return	2024-07-23
Information sheet re S.751(1)	Other	2024-04-19
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-03-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-24
(E)FNAR1 - Annual Return	Annual Return	2022-07-22
(E)FNAR1 - Annual Return	Annual Return	2021-07-08
(E)FNAR1 - Annual Return	Annual Return	2020-08-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-01-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-02
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-09-02
(E)FNAR1 - Annual Return	Annual Return	2019-07-03
(E)FNAR1 - Annual Return	Annual Return	2018-07-04
(E)FNAR1 - Annual Return	Annual Return	2017-07-21
(E)FNAR1 - Annual Return	Annual Return	2016-06-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-11-12
(E)FNAR1 - Annual Return	Annual Return	2015-07-20
(E)FNAR1 - Annual Return	Annual Return	2014-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-25

View all 60 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

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.