APM Terminals Tianjin Company Limited
About this company
APM Terminals Tianjin Company Limited is a Hong Kong private company limited by shares incorporated on August 2, 2005. It is registered with company registration (CR) number 0987062 and business registration number (BRN) 35888837. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EXTENSIVE COVER LIMITED until September 12, 2005. Its registered office is at 23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG HONG KONG. There are 94 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 14, 2026.
Company Information
- CR Number
- 0987062
- BRN
- 35888837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-02
Registered office
Current address
23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| APM Terminals Tianjin Company Limited | 2005-09-12 | Current |
| EXTENSIVE COVER LIMITED | 2005-08-02 | 2005-09-12 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-21 · Share Related
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 |
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Frequently asked questions
When was APM Terminals Tianjin Company Limited incorporated?
APM Terminals Tianjin Company Limited was incorporated in Hong Kong on August 2, 2005.
Is APM Terminals Tianjin Company Limited still active?
Yes. APM Terminals Tianjin Company Limited is currently active on the Hong Kong Companies Register.
What are APM Terminals Tianjin Company Limited's CR number and BRN?
APM Terminals Tianjin Company Limited's company registration (CR) number is 0987062 and its business registration number (BRN) is 35888837.
Where is APM Terminals Tianjin Company Limited's registered office?
APM Terminals Tianjin Company Limited's registered office is at 23/F, TOWER A&B, MANULIFE FINANCIAL CENTRE 223-231 WAI YIP STREET, KWUN TONG HONG KONG.
What type of company is APM Terminals Tianjin Company Limited?
APM Terminals Tianjin Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APM Terminals Tianjin Company Limited filed?
APM Terminals Tianjin Company Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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