CHARM ASIA PACIFIC LIMITED
祥懋亞太有限公司
About this company
CHARM ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2009. It is registered with company registration (CR) number 1397929 and business registration number (BRN) 51765948. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on July 19, 2024. Its registered office was at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 1397929
- BRN
- 51765948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-03
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-12-03
Registered office
Current address
SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥懋亞太有限公司 | 2009-12-03 | Current |
| CHARM ASIA PACIFIC LIMITED | 2009-12-03 | Current |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.744(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.744(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 |
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Frequently asked questions
When was CHARM ASIA PACIFIC LIMITED incorporated?
CHARM ASIA PACIFIC LIMITED was incorporated in Hong Kong on December 3, 2009.
Is CHARM ASIA PACIFIC LIMITED still active?
No. CHARM ASIA PACIFIC LIMITED was dissolved on July 19, 2024.
What are CHARM ASIA PACIFIC LIMITED's CR number and BRN?
CHARM ASIA PACIFIC LIMITED's company registration (CR) number is 1397929 and its business registration number (BRN) is 51765948.
Where is CHARM ASIA PACIFIC LIMITED's registered office?
CHARM ASIA PACIFIC LIMITED's registered office was at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG.
What type of company is CHARM ASIA PACIFIC LIMITED?
CHARM ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARM ASIA PACIFIC LIMITED filed?
CHARM ASIA PACIFIC LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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