APM TERMINALS DALIAN COMPANY LIMITED
About this company
APM TERMINALS DALIAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2004. It is registered with company registration (CR) number 0902283 and business registration number (BRN) 34589983. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on May 10, 2021. It previously operated under the name UNIQUE BRAND LIMITED until June 22, 2004. There are 83 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on February 10, 2021.
Company Information
- CR Number
- 0902283
- BRN
- 34589983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-19
- Dissolution Date
- 2021-05-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| APM TERMINALS DALIAN COMPANY LIMITED | 2004-06-23 | Current |
| UNIQUE BRAND LIMITED | 2004-05-19 | 2004-06-22 |
Company Documents
(E)Return of final meeting
2021-02-10 · Other
(E)Final statement of accounts
2021-02-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-10 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-17 · Winding Up
(E)Special Resolution (Winding Up)
2020-08-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNW1 - Certificate of solvency
2020-07-14 · Other
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)Amended document
2019-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-02-10 | |
| (E)Final statement of accounts | Other | 2021-02-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)Amended document | Other | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 |
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Frequently asked questions
When was APM TERMINALS DALIAN COMPANY LIMITED incorporated?
APM TERMINALS DALIAN COMPANY LIMITED was incorporated in Hong Kong on May 19, 2004.
Is APM TERMINALS DALIAN COMPANY LIMITED still active?
No. APM TERMINALS DALIAN COMPANY LIMITED was wound up (members' voluntary) on May 10, 2021.
What are APM TERMINALS DALIAN COMPANY LIMITED's CR number and BRN?
APM TERMINALS DALIAN COMPANY LIMITED's company registration (CR) number is 0902283 and its business registration number (BRN) is 34589983.
What type of company is APM TERMINALS DALIAN COMPANY LIMITED?
APM TERMINALS DALIAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APM TERMINALS DALIAN COMPANY LIMITED filed?
APM TERMINALS DALIAN COMPANY LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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