APNC HOLDINGS LIMITED
亞太新世紀集團有限公司
About this company
APNC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1995. It is registered with company registration (CR) number 0515068 and business registration number (BRN) 19179533. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on November 18, 2011. It has operated under 2 previous names, most recently DAKEN HOLDINGS LIMITED until September 5, 2000. There are 34 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on November 18, 2011.
Company Information
- CR Number
- 0515068
- BRN
- 19179533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-18
- Dissolution Date
- 2011-11-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亞太新世紀集團有限公司 | 2000-09-06 | Current |
| 雅泰集團有限公司 | 1995-07-27 | 2000-09-06 |
| 泰雅國際有限公司 | 1995-05-18 | 1995-07-27 |
| APNC HOLDINGS LIMITED | 2000-09-06 | Current |
| DAKEN HOLDINGS LIMITED | 1995-07-27 | 2000-09-05 |
| DAKEN INTERNATIONAL LIMITED | 1995-05-18 | 1995-07-26 |
Company Documents
Information sheet re S.291(6) for local company
2011-11-18 · Other
Information sheet re S.291(5) for local company
2011-07-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-06 · Name Change
(E)Special resolution for change of name
2000-09-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-06 | |
| (E)Special resolution for change of name | Other | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-29 |
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Frequently asked questions
When was APNC HOLDINGS LIMITED incorporated?
APNC HOLDINGS LIMITED was incorporated in Hong Kong on May 18, 1995.
Is APNC HOLDINGS LIMITED still active?
No. APNC HOLDINGS LIMITED was struck off the register on November 18, 2011.
What are APNC HOLDINGS LIMITED's CR number and BRN?
APNC HOLDINGS LIMITED's company registration (CR) number is 0515068 and its business registration number (BRN) is 19179533.
What type of company is APNC HOLDINGS LIMITED?
APNC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APNC HOLDINGS LIMITED filed?
APNC HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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