APEC GOURMET (HK) LIMITED
亞太食品(香港)有限公司
About this company
APEC GOURMET (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2004. It is registered with company registration (CR) number 0891415 and business registration number (BRN) 34747218. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on October 8, 2010. It previously operated under the name JUMBO SOURCE TRADING LIMITED until February 6, 2006. There are 21 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on October 8, 2010.
Company Information
- CR Number
- 0891415
- BRN
- 34747218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-24
- Dissolution Date
- 2010-10-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亞太食品(香港)有限公司 | 2006-02-06 | Current |
| 匯竣貿易有限公司 | 2004-03-24 | 2006-02-06 |
| APEC GOURMET (HK) LIMITED | 2006-02-06 | Current |
| JUMBO SOURCE TRADING LIMITED | 2004-03-24 | 2006-02-06 |
Company Documents
Information sheet re S.291(6) for local company
2010-10-08 · Other
Information sheet re S.291(5) for local company
2010-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-02-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-02-06 · Name Change
Certificate of Change of Name
2006-02-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-25 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-24 · Incorporation
(E)Memorandum & Articles of Association
2004-03-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-06 | |
| Certificate of Change of Name | Name Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-24 |
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Frequently asked questions
When was APEC GOURMET (HK) LIMITED incorporated?
APEC GOURMET (HK) LIMITED was incorporated in Hong Kong on March 24, 2004.
Is APEC GOURMET (HK) LIMITED still active?
No. APEC GOURMET (HK) LIMITED was struck off the register on October 8, 2010.
What are APEC GOURMET (HK) LIMITED's CR number and BRN?
APEC GOURMET (HK) LIMITED's company registration (CR) number is 0891415 and its business registration number (BRN) is 34747218.
What type of company is APEC GOURMET (HK) LIMITED?
APEC GOURMET (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEC GOURMET (HK) LIMITED filed?
APEC GOURMET (HK) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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