Asia Pacific Metal Resources Limited
亞太金屬資源有限公司
About this company
Asia Pacific Metal Resources Limited is a Hong Kong private company limited by shares incorporated on August 24, 2006. It is registered with company registration (CR) number 1069195 and business registration number (BRN) 37126314. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on June 21, 2024. It has operated under 2 previous names, most recently Asia-Pacific Sources Holdings Limited until December 28, 2017. Its registered office was at UNIT 5, 27/F., NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 1069195
- BRN
- 37126314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-24
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-24
Registered office
Current address
UNIT 5, 27/F., NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞太金屬資源有限公司 | 2017-12-28 | Current |
| 亞太物產資源控股有限公司 | 2006-09-26 | 2017-12-28 |
| 曜日有限公司 | 2006-08-24 | 2006-09-26 |
| Asia Pacific Metal Resources Limited | 2017-12-28 | Current |
| Asia-Pacific Sources Holdings Limited | 2006-09-26 | 2017-12-28 |
| EARTH WEALTH LIMITED | 2006-08-24 | 2006-09-26 |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-12-28 · Name Change
Certificate of Change of Name
2017-12-28 · Name Change
(E)Amended document
2017-09-07 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)Special resolution
2017-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-28 | |
| Certificate of Change of Name | Name Change | 2017-12-28 | |
| (E)Amended document | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)Special resolution | Other | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 |
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Frequently asked questions
When was Asia Pacific Metal Resources Limited incorporated?
Asia Pacific Metal Resources Limited was incorporated in Hong Kong on August 24, 2006.
Is Asia Pacific Metal Resources Limited still active?
No. Asia Pacific Metal Resources Limited was dissolved on June 21, 2024.
What are Asia Pacific Metal Resources Limited's CR number and BRN?
Asia Pacific Metal Resources Limited's company registration (CR) number is 1069195 and its business registration number (BRN) is 37126314.
Where is Asia Pacific Metal Resources Limited's registered office?
Asia Pacific Metal Resources Limited's registered office was at UNIT 5, 27/F., NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG.
What type of company is Asia Pacific Metal Resources Limited?
Asia Pacific Metal Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Pacific Metal Resources Limited filed?
Asia Pacific Metal Resources Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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