ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED
亞太投資控股集團(中國)有限公司
About this company
ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2009. It is registered with company registration (CR) number 1317802 and business registration number (BRN) 51598836. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on February 19, 2021. It previously operated under the name SUNNY WELL HOLDING (CHINA) LIMITED until June 4, 2010. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on February 19, 2021.
Company Information
- CR Number
- 1317802
- BRN
- 51598836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-16
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亞太投資控股集團(中國)有限公司 | 2010-06-04 | Current |
| 晟利控股(中國)有限公司 | 2009-03-16 | 2010-06-04 |
| ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED | 2010-06-04 | Current |
| SUNNY WELL HOLDING (CHINA) LIMITED | 2009-03-16 | 2010-06-04 |
Company Documents
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-16 · Address Change
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FSC1 - Return of Allotments
2010-06-08 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-06-04 · Name Change
Certificate of Change of Name
2010-06-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)Memorandum & Articles of Association
2009-03-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-04 | |
| Certificate of Change of Name | Name Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED incorporated?
ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED was incorporated in Hong Kong on March 16, 2009.
Is ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED still active?
No. ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED was struck off the register on February 19, 2021.
What are ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED's CR number and BRN?
ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED's company registration (CR) number is 1317802 and its business registration number (BRN) is 51598836.
What type of company is ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED?
ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED filed?
ASIA-PACIFIC INVESTMENT HOLDINGS GROUP (CHINA) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →