ASIA PACIFIC TIMBER LIMITED
亞泰木材有限公司
About this company
ASIA PACIFIC TIMBER LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1993. It is registered with company registration (CR) number 0447164 and business registration number (BRN) 18407179. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 21, 1998. It previously operated under the name KENNY PRODUCTION CONSULTANTS LIMITED until August 15, 1994. Its registered office is at SUITE 1012 10/F WEST WING SHUN TAK CENTRE 200 CONNAUGHT RD CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0447164
- BRN
- 18407179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1998-01-21
Registered office
Current address
SUITE 1012 10/F WEST WING SHUN TAK CENTRE 200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞泰木材有限公司 | 1994-10-06 | Current |
| 亞太木材有限公司 | 1994-08-16 | 1994-10-06 |
| ASIA PACIFIC TIMBER LIMITED | 1994-08-16 | Current |
| KENNY PRODUCTION CONSULTANTS LIMITED | 1993-08-26 | 1994-08-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-01-21 · Other
(E)Special resolution
1997-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)Special resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-21 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)Special resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 |
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Frequently asked questions
When was ASIA PACIFIC TIMBER LIMITED incorporated?
ASIA PACIFIC TIMBER LIMITED was incorporated in Hong Kong on August 26, 1993.
Is ASIA PACIFIC TIMBER LIMITED still active?
Yes. ASIA PACIFIC TIMBER LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 21, 1998).
What are ASIA PACIFIC TIMBER LIMITED's CR number and BRN?
ASIA PACIFIC TIMBER LIMITED's company registration (CR) number is 0447164 and its business registration number (BRN) is 18407179.
Where is ASIA PACIFIC TIMBER LIMITED's registered office?
ASIA PACIFIC TIMBER LIMITED's registered office is at SUITE 1012 10/F WEST WING SHUN TAK CENTRE 200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is ASIA PACIFIC TIMBER LIMITED?
ASIA PACIFIC TIMBER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA PACIFIC TIMBER LIMITED filed?
ASIA PACIFIC TIMBER LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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