APD GROUP LIMITED

亞能集團有限公司

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2006-03-01 · Incorporated 20 years ago · Data updated: 2026-08-25

About this company

APD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2006. It is registered with company registration (CR) number 1027406 and business registration number (BRN) 36576748. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YANENG Molecular Diagnostics Limited until July 23, 2012. Its registered office is at RM 2502 25/F WIN PLAZA NO 9 SHEUNG HEI ST SAN PO KONG KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 10, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-03-01
Has Charges: No
Dormant: No

Registered office

Current address

RM 2502 25/F WIN PLAZA NO 9 SHEUNG HEI ST SAN PO KONG KLN HONG KONG

Name History

Name History
Name	Type	From	To
亞能集團有限公司	Chinese	2012-07-23	Current
亞能生物技術有限公司	Chinese	2009-08-14	2012-07-23
亞能基因檢測技術研究中心(香港)有限公司	Chinese	2007-03-12	2009-08-14
APD GROUP LIMITED	English	2012-07-23	Current
YANENG Molecular Diagnostics Limited	English	2009-08-14	2012-07-23
Asian Research Centre of Molecular Diagnostic (HK) Company Limited	English	2007-03-12	2009-08-14

Company Documents

(E)FNAR1 - Annual Return

2026-04-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-03-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-27 · Annual Return

(E)FNAR1 - Annual Return

2024-03-07 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-31 · Annual Return

(E)FNAR1 - Annual Return

2022-03-30 · Annual Return

(E)FNAR1 - Annual Return

2021-03-23 · Annual Return

(E)FNAR1 - Annual Return

2020-03-09 · Annual Return

(E)FNAR1 - Annual Return

2019-03-11 · Annual Return

(E)FNAR1 - Annual Return

2018-04-04 · Annual Return

(E)FNAR1 - Annual Return

2017-03-17 · Annual Return

(E)FNAR1 - Annual Return

2016-03-16 · Annual Return

(E)FNAR1 - Annual Return

2015-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-09-17 · Address Change

(E)FNC2 - Notification of Change of Company Name

2012-07-23 · Name Change

Certificate of Change of Name

2012-07-23 · Name Change

(E)FAR1 - Annual return (with a list of members)

2012-03-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-27
(E)FNAR1 - Annual Return	Annual Return	2025-03-27
(E)FNAR1 - Annual Return	Annual Return	2024-03-07
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-31
(E)FNAR1 - Annual Return	Annual Return	2022-03-30
(E)FNAR1 - Annual Return	Annual Return	2021-03-23
(E)FNAR1 - Annual Return	Annual Return	2020-03-09
(E)FNAR1 - Annual Return	Annual Return	2019-03-11
(E)FNAR1 - Annual Return	Annual Return	2018-04-04
(E)FNAR1 - Annual Return	Annual Return	2017-03-17
(E)FNAR1 - Annual Return	Annual Return	2016-03-16
(E)FNAR1 - Annual Return	Annual Return	2015-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-09-17
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-07-23
Certificate of Change of Name	Name Change	2012-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-16

View all 40 filings

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