FENDI ASIA PACIFIC LIMITED
About this company
FENDI ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2000. It is registered with company registration (CR) number 0714026 and business registration number (BRN) 31127673. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. Its registered office was at SUITES 804-08, 8/F., DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 86 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 15, 2023.
Important Notes
從2023年9月1日起，FENDI ASIA PACIFIC LIMITED (公司編號：0714026) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 FENDI HONG KONG LIMITED (公司編號：0742087) 在2023年9月1日合併，而後者為合併後的公司。ON 1 SEPTEMBER 2023, FENDI ASIA PACIFIC LIMITED (CR NO. 0714026) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH FENDI HONG KONG LIMITED (CR NO. 0742087) ON 1 SEPTEMBER 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0714026
- BRN
- 31127673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-26
- Amalgamation Date
- 2023-09-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-26
Registered office
Current address
SUITES 804-08, 8/F., DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FENDI ASIA PACIFIC LIMITED | 2000-04-26 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-08-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-08-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(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)
2021-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-05-10 · Other
(E)Altered Articles of Association
2021-05-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-10 · Memorandum & Articles
(E)Special resolution
2021-04-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)Amended document
2020-06-26 · Other
(E)Amended document
2020-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-08-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-08-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (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 | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-10 | |
| (E)Special resolution | Other | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)Amended document | Other | 2020-06-26 | |
| (E)Amended document | Other | 2020-06-26 |
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Frequently asked questions
When was FENDI ASIA PACIFIC LIMITED incorporated?
FENDI ASIA PACIFIC LIMITED was incorporated in Hong Kong on April 26, 2000.
Is FENDI ASIA PACIFIC LIMITED still active?
No. FENDI ASIA PACIFIC LIMITED was dissolved.
What are FENDI ASIA PACIFIC LIMITED's CR number and BRN?
FENDI ASIA PACIFIC LIMITED's company registration (CR) number is 0714026 and its business registration number (BRN) is 31127673.
Where is FENDI ASIA PACIFIC LIMITED's registered office?
FENDI ASIA PACIFIC LIMITED's registered office was at SUITES 804-08, 8/F., DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is FENDI ASIA PACIFIC LIMITED?
FENDI ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FENDI ASIA PACIFIC LIMITED filed?
FENDI ASIA PACIFIC LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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