APG Asset Management Asia Limited
荷蘭滙盈投資亞洲有限公司
About this company
APG Asset Management Asia Limited is a Hong Kong private company limited by shares incorporated on August 31, 2006. It is registered with company registration (CR) number 1071146 and business registration number (BRN) 37134365. 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 ABP Investments Asia Limited until March 12, 2008. Its registered office is at LEVEL 15, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 94 documents on file with the Companies Registry dating back to 2006, most recently (E)FNSC11 - Notice of Alteration of Share Capital filed on January 8, 2026.
Company Information
- CR Number
- 1071146
- BRN
- 37134365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-31
Registered office
Current address
LEVEL 15, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 荷蘭滙盈投資亞洲有限公司 | 2008-03-12 | Current |
| APG Asset Management Asia Limited | — | Current |
| APG Investments Asia Limited | 2008-03-12 | — |
| ABP Investments Asia Limited | 2006-08-31 | 2008-03-12 |
Company Documents
(E)FNSC11 - Notice of Alteration of Share Capital
2026-01-08 · Share Related
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)Amended document
2022-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-06 · Address Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)Amended document | Other | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was APG Asset Management Asia Limited incorporated?
APG Asset Management Asia Limited was incorporated in Hong Kong on August 31, 2006.
Is APG Asset Management Asia Limited still active?
Yes. APG Asset Management Asia Limited is currently active on the Hong Kong Companies Register.
What are APG Asset Management Asia Limited's CR number and BRN?
APG Asset Management Asia Limited's company registration (CR) number is 1071146 and its business registration number (BRN) is 37134365.
Where is APG Asset Management Asia Limited's registered office?
APG Asset Management Asia Limited's registered office is at LEVEL 15, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is APG Asset Management Asia Limited?
APG Asset Management Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APG Asset Management Asia Limited filed?
APG Asset Management Asia Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →