MASTER ASIA PACIFIC HOLDINGS LIMITED
馬仕達亞太控股有限公司
About this company
MASTER ASIA PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2005. It is registered with company registration (CR) number 1013067 and business registration number (BRN) 37822699. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on February 1, 2013. It previously operated under the name CONCERIO INTERNATIONAL LIMITED until May 7, 2007. There are 20 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on February 1, 2013.
Company Information
- CR Number
- 1013067
- BRN
- 37822699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-12
- Dissolution Date
- 2013-02-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 馬仕達亞太控股有限公司 | 2007-05-07 | Current |
| 康新國際有限公司 | 2005-12-12 | 2007-05-07 |
| MASTER ASIA PACIFIC HOLDINGS LIMITED | 2007-05-07 | Current |
| CONCERIO INTERNATIONAL LIMITED | 2005-12-12 | 2007-05-07 |
Company Documents
Information sheet re S.291(6) for local company
2013-02-01 · Other
Information sheet re S.291(5) for local company
2012-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-05-07 · Name Change
Certificate of Change of Name
2007-05-07 · Name Change
(E)Amended document
2007-04-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-16 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-12 · Incorporation
Certificate of Incorporation
2005-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-01 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-07 | |
| Certificate of Change of Name | Name Change | 2007-05-07 | |
| (E)Amended document | Other | 2007-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-12 | |
| Certificate of Incorporation | Incorporation | 2005-12-12 |
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Frequently asked questions
When was MASTER ASIA PACIFIC HOLDINGS LIMITED incorporated?
MASTER ASIA PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on December 12, 2005.
Is MASTER ASIA PACIFIC HOLDINGS LIMITED still active?
No. MASTER ASIA PACIFIC HOLDINGS LIMITED was struck off the register on February 1, 2013.
What are MASTER ASIA PACIFIC HOLDINGS LIMITED's CR number and BRN?
MASTER ASIA PACIFIC HOLDINGS LIMITED's company registration (CR) number is 1013067 and its business registration number (BRN) is 37822699.
What type of company is MASTER ASIA PACIFIC HOLDINGS LIMITED?
MASTER ASIA PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER ASIA PACIFIC HOLDINGS LIMITED filed?
MASTER ASIA PACIFIC HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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