Aozora Asia Pacific Finance Limited
About this company
Aozora Asia Pacific Finance Limited is a Hong Kong private company limited by shares incorporated on June 29, 2005. It is registered with company registration (CR) number 0980329 and business registration number (BRN) 35804009. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. It previously operated under the name Aozora Asia Pacific Finance, Limited until November 25, 2005. Its registered office was at SUITE 3506-07, 35TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET, CENTRAL HONG KONG. There are 100 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 18, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年5月1日起，Aozora Asia Pacific Finance Limited (商業登記號碼：35804009)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Aozora Asia Pacific Limited (商業登記號碼：75929075) 在2024年5月1日合併，而後者為合併後的公司。 On 1 May 2024, Aozora Asia Pacific Finance Limited (BRN 35804009) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Aozora Asia Pacific Limited (BRN 75929075) on 1 May 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0980329
- BRN
- 35804009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-29
- Amalgamation Date
- 2024-05-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
SUITE 3506-07, 35TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Aozora Asia Pacific Finance Limited | 2005-11-25 | Current |
| Aozora Asia Pacific Finance, Limited | 2005-06-29 | 2005-11-25 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-07 · Charges
(E)Instrument
2024-03-07 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-11-20 · Other
(E)Special resolution for reduction of capital
2023-11-20 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-07 | |
| (E)Instrument | Other | 2024-03-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-20 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 |
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Frequently asked questions
When was Aozora Asia Pacific Finance Limited incorporated?
Aozora Asia Pacific Finance Limited was incorporated in Hong Kong on June 29, 2005.
Is Aozora Asia Pacific Finance Limited still active?
No. Aozora Asia Pacific Finance Limited was dissolved.
What are Aozora Asia Pacific Finance Limited's CR number and BRN?
Aozora Asia Pacific Finance Limited's company registration (CR) number is 0980329 and its business registration number (BRN) is 35804009.
Where is Aozora Asia Pacific Finance Limited's registered office?
Aozora Asia Pacific Finance Limited's registered office was at SUITE 3506-07, 35TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is Aozora Asia Pacific Finance Limited?
Aozora Asia Pacific Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aozora Asia Pacific Finance Limited filed?
Aozora Asia Pacific Finance Limited has 100 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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