APEIRON HOLDINGS LIMITED
About this company
APEIRON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2006. It is registered with company registration (CR) number 1045844 and business registration number (BRN) 37264390. 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 previously operated under the name BONUS ALLY LIMITED until August 15, 2006. Its registered office is at 31/F 148 ELECTRIC RD NORTH POINT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 1045844
- BRN
- 37264390
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-17
Registered office
Current address
31/F 148 ELECTRIC RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| APEIRON HOLDINGS LIMITED | 2006-08-15 | Current |
| BONUS ALLY LIMITED | 2006-05-17 | 2006-08-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 |
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Frequently asked questions
When was APEIRON HOLDINGS LIMITED incorporated?
APEIRON HOLDINGS LIMITED was incorporated in Hong Kong on May 17, 2006.
Is APEIRON HOLDINGS LIMITED still active?
Yes. APEIRON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are APEIRON HOLDINGS LIMITED's CR number and BRN?
APEIRON HOLDINGS LIMITED's company registration (CR) number is 1045844 and its business registration number (BRN) is 37264390.
Where is APEIRON HOLDINGS LIMITED's registered office?
APEIRON HOLDINGS LIMITED's registered office is at 31/F 148 ELECTRIC RD NORTH POINT HONG KONG.
What type of company is APEIRON HOLDINGS LIMITED?
APEIRON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEIRON HOLDINGS LIMITED filed?
APEIRON HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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