ASURION ASIA PACIFIC LIMITED
About this company
ASURION ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2005. It is registered with company registration (CR) number 0955781 and business registration number (BRN) 35572298. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. It previously operated under the name ASURION HONG KONG PRIVATE LIMITED until May 15, 2009. There are 71 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 19, 2022.
Important Notes
從2023年1月9日起，ASURION ASIA PACIFIC LIMITED (公司編號：0955781)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Asurion Hong Kong Limited (公司編號：Asurion Hong Kong Limited)在2023年1月9日合併，而後者為合併後的公司。 On 9 January 2023, ASURION ASIA PACIFIC LIMITED (CR No. 0955781) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Asurion Hong Kong Limited (CR No. Asurion Hong Kong Limited) on 9 January 2023 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0955781
- BRN
- 35572298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-15
- Amalgamation Date
- 2023-01-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| ASURION ASIA PACIFIC LIMITED | 2009-05-15 | Current |
| ASURION HONG KONG PRIVATE LIMITED | 2005-03-15 | 2009-05-15 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-06 · Share Related
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-09 · Memorandum & Articles
(E)Special resolution
2020-09-09 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-09 | |
| (E)Special resolution | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 |
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Frequently asked questions
When was ASURION ASIA PACIFIC LIMITED incorporated?
ASURION ASIA PACIFIC LIMITED was incorporated in Hong Kong on March 15, 2005.
Is ASURION ASIA PACIFIC LIMITED still active?
No. ASURION ASIA PACIFIC LIMITED was dissolved.
What are ASURION ASIA PACIFIC LIMITED's CR number and BRN?
ASURION ASIA PACIFIC LIMITED's company registration (CR) number is 0955781 and its business registration number (BRN) is 35572298.
What type of company is ASURION ASIA PACIFIC LIMITED?
ASURION ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASURION ASIA PACIFIC LIMITED filed?
ASURION ASIA PACIFIC LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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