AP HOLDINGS LIMITED
正德集團有限公司
About this company
AP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1999. It is registered with company registration (CR) number 0696495 and business registration number (BRN) 30561503. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on November 17, 2023. It previously operated under the name WORLD MACHINERY LIMITED until July 8, 2006. Its registered office was at Unit 2601, 26/F, PROSPERITY CENTER, 25 CHONG YIP STREET, KWUN TONG DISTRICT, KLN. There are 51 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0696495
- BRN
- 30561503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-03
- Dissolution Date
- 2023-11-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-17
Compliance & Flags
- One-member Company
- Yes 2022-12-03
Registered office
Current address
Unit 2601, 26/F, PROSPERITY CENTER, 25 CHONG YIP STREET, KWUN TONG DISTRICT, KLN
All 417 companies at PROSPERITY CENTER →
As filed: UNIT 2601, 26/F., PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 正德集團有限公司 | 2006-07-08 | Current |
| 環球設備有限公司 | 1999-12-03 | 2006-07-08 |
| AP HOLDINGS LIMITED | 2006-07-08 | Current |
| WORLD MACHINERY LIMITED | 1999-12-03 | 2006-07-08 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-17 · Other
Information sheet re S.751(1)
2023-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-17 | |
| Information sheet re S.751(1) | Other | 2023-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 |
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Frequently asked questions
When was AP HOLDINGS LIMITED incorporated?
AP HOLDINGS LIMITED was incorporated in Hong Kong on December 3, 1999.
Is AP HOLDINGS LIMITED still active?
No. AP HOLDINGS LIMITED was deregistered on November 17, 2023.
What are AP HOLDINGS LIMITED's CR number and BRN?
AP HOLDINGS LIMITED's company registration (CR) number is 0696495 and its business registration number (BRN) is 30561503.
Where is AP HOLDINGS LIMITED's registered office?
AP HOLDINGS LIMITED's registered office was at Unit 2601, 26/F, PROSPERITY CENTER, 25 CHONG YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is AP HOLDINGS LIMITED?
AP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AP HOLDINGS LIMITED filed?
AP HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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