Sophia Asia-Pacific Limited
About this company
Sophia Asia-Pacific Limited is a Hong Kong private company limited by shares incorporated on June 16, 2009. It is registered with company registration (CR) number 1346103 and business registration number (BRN) 50796463. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 21, 2021. There are 35 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on January 21, 2021.
Company Information
- CR Number
- 1346103
- BRN
- 50796463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-16
- Dissolution Date
- 2021-04-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Sophia Asia-Pacific Limited | 2009-06-16 | Current |
Company Documents
(E)Return of final meeting
2021-01-21 · Other
(E)Final statement of accounts
2021-01-21 · Other
(E)FNW1 - Certificate of solvency
2020-10-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-27 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-27 · Winding Up
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-01-21 | |
| (E)Final statement of accounts | Other | 2021-01-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 |
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Frequently asked questions
When was Sophia Asia-Pacific Limited incorporated?
Sophia Asia-Pacific Limited was incorporated in Hong Kong on June 16, 2009.
Is Sophia Asia-Pacific Limited still active?
No. Sophia Asia-Pacific Limited was wound up (members' voluntary) on April 21, 2021.
What are Sophia Asia-Pacific Limited's CR number and BRN?
Sophia Asia-Pacific Limited's company registration (CR) number is 1346103 and its business registration number (BRN) is 50796463.
What type of company is Sophia Asia-Pacific Limited?
Sophia Asia-Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sophia Asia-Pacific Limited filed?
Sophia Asia-Pacific Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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