APAC Resources Limited
亞太資源有限公司
About this company
APAC Resources Limited is a Hong Kong public company limited by shares incorporated on December 15, 1998. It is registered with company registration (CR) number F0009353 and business registration number (BRN) 22225040. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Shanghai Merchants Holdings Limited until January 19, 2007. Its registered office is at Unit 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 216 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0009353
- BRN
- 22225040
- Company Type
- Public company limited by shares
- Type Category
- Local company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1998-12-15
- Re-domiciliation Date
- 2026-03-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 496 companies at Allied Kajima Building →
As filed: RM 2304, 23/F, ALLIED KAJIMA BLDG, 138 GLOUCESTER RD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-09-05)
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Name History
| Name | From | To |
|---|---|---|
| 亞太資源有限公司 | 2007-01-19 | Current |
| 上海商貿控股有限公司 | 2005-01-04 | 2007-01-19 |
| APAC Resources Limited | 2007-01-19 | Current |
| Shanghai Merchants Holdings Limited | 2002-06-27 | 2007-01-19 |
| YING WING HOLDINGS LIMITED | 1998-12-15 | 2002-06-27 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-08-07 · Share Related
(E)FNSC1 - Return of Allotment
2026-06-26 · Share Related
(E)Prospectus
2026-06-17 · Other
(E)Authorization letter for registration of a prospectus
2026-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-05-29 · Other
(E)FNSC1 - Return of Allotment
2026-05-15 · Share Related
(E)FNSC21 - Return of Particulars of Members of Re-domiciled Company as at Re-domiciliation Date
2026-03-27 · Other
(E)FNNC6 - Re-domiciliation Form
2026-03-19 · Name Change
(E)Articles of Association
2026-03-19 · Annual Return
Certificate of Re-domiciliation
2026-03-19 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-09 · Name Change
(E)Accounts
2026-01-09 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-01-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-26 | |
| (E)Prospectus | Other | 2026-06-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-15 | |
| (E)FNSC21 - Return of Particulars of Members of Re-domiciled Company as at Re-domiciliation Date | Other | 2026-03-27 | |
| (E)FNNC6 - Re-domiciliation Form | Name Change | 2026-03-19 | |
| (E)Articles of Association | Annual Return | 2026-03-19 | |
| Certificate of Re-domiciliation | Other | 2026-03-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-09 | |
| (E)Accounts | Accounts | 2026-01-09 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-02 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was APAC Resources Limited incorporated?
APAC Resources Limited was incorporated in Hong Kong on December 15, 1998.
Is APAC Resources Limited still active?
Yes. APAC Resources Limited is currently active on the Hong Kong Companies Register.
What are APAC Resources Limited's CR number and BRN?
APAC Resources Limited's company registration (CR) number is F0009353 and its business registration number (BRN) is 22225040.
Where is APAC Resources Limited's registered office?
APAC Resources Limited's registered office is at Unit 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is APAC Resources Limited?
APAC Resources Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has APAC Resources Limited filed?
APAC Resources Limited has 216 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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