APEC INC ASIA LIMITED
賽班斯亞洲控股有限公司
About this company
APEC INC ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2008. It is registered with company registration (CR) number 1296421 and business registration number (BRN) 50147674. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THERMAX ASIA HOLDINGS LIMITED until November 15, 2013. Its registered office is at ROOM 704, 7/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TST EAST, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 1296421
- BRN
- 50147674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
ROOM 704, 7/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TST EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 賽班斯亞洲控股有限公司 | 2008-12-23 | Current |
| APEC INC ASIA LIMITED | 2013-11-15 | Current |
| THERMAX ASIA HOLDINGS LIMITED | 2008-12-23 | 2013-11-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(C)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(C)FNAR1 - Annual Return
2016-12-23 · Annual Return
(C)FNAR1 - Annual Return
2016-01-05 · Annual Return
(C)FNAR1 - Annual Return
2015-01-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 |
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Frequently asked questions
When was APEC INC ASIA LIMITED incorporated?
APEC INC ASIA LIMITED was incorporated in Hong Kong on December 23, 2008.
Is APEC INC ASIA LIMITED still active?
Yes. APEC INC ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are APEC INC ASIA LIMITED's CR number and BRN?
APEC INC ASIA LIMITED's company registration (CR) number is 1296421 and its business registration number (BRN) is 50147674.
Where is APEC INC ASIA LIMITED's registered office?
APEC INC ASIA LIMITED's registered office is at ROOM 704, 7/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TST EAST, KLN HONG KONG.
What type of company is APEC INC ASIA LIMITED?
APEC INC ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEC INC ASIA LIMITED filed?
APEC INC ASIA LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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