A.A.G. STUCCHI ASIA PACIFIC LIMITED
About this company
A.A.G. STUCCHI ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2006. It is registered with company registration (CR) number 1065200 and business registration number (BRN) 37091397. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 5, 20TH FLOOR, W50 NO. 50 WONG CHUK HANG ROAD HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on August 26, 2025.
Important Notes
從2016年7月29日起，A.A.G. STUCCHI ASIA PACIFIC LIMITED(公司編號：1065200) 按《公司條例》第680/681條的規定，與ELET PLAST LIMITED(公司編號：1518843) 合併。而前者為合併後的公司。ON 29 JULY 2016, A.A.G. STUCCHI ASIA PACIFIC LIMITED (CR NO. 1065200) WAS AMALGAMATED WITH ELET PLAST LIMITED(CR NO. 1518843) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1065200
- BRN
- 37091397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-07
Registered office
Current address
UNIT 5, 20TH FLOOR, W50 NO. 50 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| A.A.G. STUCCHI ASIA PACIFIC LIMITED | 2006-08-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-20 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-12 · Other
(E)Special resolution for reduction of capital
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)Amended document
2021-02-01 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-12 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)Amended document | Other | 2021-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 |
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Frequently asked questions
When was A.A.G. STUCCHI ASIA PACIFIC LIMITED incorporated?
A.A.G. STUCCHI ASIA PACIFIC LIMITED was incorporated in Hong Kong on August 7, 2006.
Is A.A.G. STUCCHI ASIA PACIFIC LIMITED still active?
Yes. A.A.G. STUCCHI ASIA PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are A.A.G. STUCCHI ASIA PACIFIC LIMITED's CR number and BRN?
A.A.G. STUCCHI ASIA PACIFIC LIMITED's company registration (CR) number is 1065200 and its business registration number (BRN) is 37091397.
Where is A.A.G. STUCCHI ASIA PACIFIC LIMITED's registered office?
A.A.G. STUCCHI ASIA PACIFIC LIMITED's registered office is at UNIT 5, 20TH FLOOR, W50 NO. 50 WONG CHUK HANG ROAD HONG KONG.
What type of company is A.A.G. STUCCHI ASIA PACIFIC LIMITED?
A.A.G. STUCCHI ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A.A.G. STUCCHI ASIA PACIFIC LIMITED filed?
A.A.G. STUCCHI ASIA PACIFIC LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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