HONGKONG AIPTEK GROUP CO., LIMITED
香港愛普泰克集團有限公司
About this company
HONGKONG AIPTEK GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2004. It is registered with company registration (CR) number 0877650 and business registration number (BRN) 34181864. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on October 25, 2019. It previously operated under the name JAPAN SAMSUNG INDUSTRY CO., LIMITED until January 8, 2007. There are 43 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on October 25, 2019.
Company Information
- CR Number
- 0877650
- BRN
- 34181864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-02
- Dissolution Date
- 2019-10-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港愛普泰克集團有限公司 | 2007-01-08 | Current |
| 日本三鑫機車工業株式會社有限公司 | 2006-03-08 | 2007-01-08 |
| 日本三星機車工業株式會社有限公司 | 2004-01-02 | 2006-03-08 |
| HONGKONG AIPTEK GROUP CO., LIMITED | 2007-01-08 | Current |
| JAPAN SAMSUNG INDUSTRY CO., LIMITED | 2004-01-02 | 2007-01-08 |
Company Documents
Information sheet re S.746(2)
2019-10-25 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(C)Special resolution
2017-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-25 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (C)Special resolution | Other | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 |
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Frequently asked questions
When was HONGKONG AIPTEK GROUP CO., LIMITED incorporated?
HONGKONG AIPTEK GROUP CO., LIMITED was incorporated in Hong Kong on January 2, 2004.
Is HONGKONG AIPTEK GROUP CO., LIMITED still active?
No. HONGKONG AIPTEK GROUP CO., LIMITED was struck off the register on October 25, 2019.
What are HONGKONG AIPTEK GROUP CO., LIMITED's CR number and BRN?
HONGKONG AIPTEK GROUP CO., LIMITED's company registration (CR) number is 0877650 and its business registration number (BRN) is 34181864.
What type of company is HONGKONG AIPTEK GROUP CO., LIMITED?
HONGKONG AIPTEK GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG AIPTEK GROUP CO., LIMITED filed?
HONGKONG AIPTEK GROUP CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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