APBG GROUP LIMITED
About this company
APBG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2009. It is registered with company registration (CR) number 1303150 and business registration number (BRN) 51283374. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on July 13, 2012. It has operated under 2 previous names, most recently ASIA PACIFIC BANCORP GROUP LIMITED until June 7, 2011. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on July 13, 2012.
Company Information
- CR Number
- 1303150
- BRN
- 51283374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-22
- Dissolution Date
- 2012-07-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-13
Name History
| Name | From | To |
|---|---|---|
| APBG GROUP LIMITED | 2011-06-07 | Current |
| ASIA PACIFIC BANCORP GROUP LIMITED | 2009-10-22 | 2011-06-07 |
| DWB AURORA ENERGY LIMITED | 2009-01-22 | 2009-10-22 |
Company Documents
Information sheet re S.291AA(9)
2012-07-13 · Other
Information sheet re S.291AA(7)
2012-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-07 · Name Change
Certificate of Change of Name
2011-06-07 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-22 · Name Change
Certificate of Change of Name
2009-10-22 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-16 · Share Related
(E)FSC1 - Return of Allotments
2009-10-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-07 | |
| Certificate of Change of Name | Name Change | 2011-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-22 | |
| Certificate of Change of Name | Name Change | 2009-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-22 |
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Frequently asked questions
When was APBG GROUP LIMITED incorporated?
APBG GROUP LIMITED was incorporated in Hong Kong on January 22, 2009.
Is APBG GROUP LIMITED still active?
No. APBG GROUP LIMITED was deregistered on July 13, 2012.
What are APBG GROUP LIMITED's CR number and BRN?
APBG GROUP LIMITED's company registration (CR) number is 1303150 and its business registration number (BRN) is 51283374.
What type of company is APBG GROUP LIMITED?
APBG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APBG GROUP LIMITED filed?
APBG GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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