APM TERMINALS SHANGHAI CO. LIMITED
慧邦有限公司
About this company
APM TERMINALS SHANGHAI CO. LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1995. It is registered with company registration (CR) number 0512951 and business registration number (BRN) 19094723. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently APM TERMINALS (CHINA) LIMITED until December 9, 2003. Its registered office is at 23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on June 3, 2026.
Company Information
- CR Number
- 0512951
- BRN
- 19094723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧邦有限公司 | 1995-04-27 | Current |
| APM TERMINALS SHANGHAI CO. LIMITED | 2003-12-10 | Current |
| APM TERMINALS (CHINA) LIMITED | 2002-06-07 | 2003-12-09 |
| WINBOW COMPANY LIMITED | 1995-04-27 | 2002-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · 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
2023-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| 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 | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-05 |
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Frequently asked questions
When was APM TERMINALS SHANGHAI CO. LIMITED incorporated?
APM TERMINALS SHANGHAI CO. LIMITED was incorporated in Hong Kong on April 27, 1995.
Is APM TERMINALS SHANGHAI CO. LIMITED still active?
Yes. APM TERMINALS SHANGHAI CO. LIMITED is currently active on the Hong Kong Companies Register.
What are APM TERMINALS SHANGHAI CO. LIMITED's CR number and BRN?
APM TERMINALS SHANGHAI CO. LIMITED's company registration (CR) number is 0512951 and its business registration number (BRN) is 19094723.
Where is APM TERMINALS SHANGHAI CO. LIMITED's registered office?
APM TERMINALS SHANGHAI CO. LIMITED's registered office is at 23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG HONG KONG.
What type of company is APM TERMINALS SHANGHAI CO. LIMITED?
APM TERMINALS SHANGHAI CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APM TERMINALS SHANGHAI CO. LIMITED filed?
APM TERMINALS SHANGHAI CO. LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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