HYATT ASIA PACIFIC HOLDINGS LIMITED
About this company
HYATT ASIA PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1995. It is registered with company registration (CR) number 0513870 and business registration number (BRN) 19059145. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 22, 2015. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 20, 2025.
Company Information
- CR Number
- 0513870
- BRN
- 19059145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-10-22
Compliance & Flags
- One-member Company
- Yes 2015-05-09
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| HYATT ASIA PACIFIC HOLDINGS LIMITED | 1995-05-09 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-08 |
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Frequently asked questions
When was HYATT ASIA PACIFIC HOLDINGS LIMITED incorporated?
HYATT ASIA PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on May 9, 1995.
Is HYATT ASIA PACIFIC HOLDINGS LIMITED still active?
Yes. HYATT ASIA PACIFIC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 22, 2015).
What are HYATT ASIA PACIFIC HOLDINGS LIMITED's CR number and BRN?
HYATT ASIA PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0513870 and its business registration number (BRN) is 19059145.
Where is HYATT ASIA PACIFIC HOLDINGS LIMITED's registered office?
HYATT ASIA PACIFIC HOLDINGS LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is HYATT ASIA PACIFIC HOLDINGS LIMITED?
HYATT ASIA PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYATT ASIA PACIFIC HOLDINGS LIMITED filed?
HYATT ASIA PACIFIC HOLDINGS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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