AFP Holdings Limited
About this company
AFP Holdings Limited is a Hong Kong private company limited by shares incorporated on August 27, 2007. It is registered with company registration (CR) number 1161873 and business registration number (BRN) 38454546. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1101-04, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 51 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1161873
- BRN
- 38454546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2014-07-18
Registered office
Current address
Unit 1101-04, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 295 companies at YF Life Centre →
As filed: ROOMS 1101-04 38 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AFP Holdings Limited | 2007-08-27 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-20 · Director/Secretary Change
(E)Liquidator's statement of account
2016-05-06 · Winding Up
(E)Liquidator's statement of account
2015-11-30 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-10-15 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)Special Resolution (Winding Up)
2014-07-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-07-17 · Other
(E)FNSC1 - Return of Allotment
2014-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-30 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-26 |
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Frequently asked questions
When was AFP Holdings Limited incorporated?
AFP Holdings Limited was incorporated in Hong Kong on August 27, 2007.
Is AFP Holdings Limited still active?
Yes. AFP Holdings Limited is currently active on the Hong Kong Companies Register.
What are AFP Holdings Limited's CR number and BRN?
AFP Holdings Limited's company registration (CR) number is 1161873 and its business registration number (BRN) is 38454546.
Where is AFP Holdings Limited's registered office?
AFP Holdings Limited's registered office is at Unit 1101-04, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is AFP Holdings Limited?
AFP Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFP Holdings Limited filed?
AFP Holdings Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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