Asurion Asia Pacific Investment Holdings Limited
About this company
Asurion Asia Pacific Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on August 17, 2010. It is registered with company registration (CR) number 1494033 and business registration number (BRN) 52804662. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2010, most recently (E)Special Resolution (Winding Up) filed on March 3, 2026.
Important Notes
從2020年5月28日起, Asurion Asia Pacific Investment Holdings Limited (公司編號：1494033) 按《公司條例》第680/681條的規定，與ASURION ASIA HOLDINGS LIMITED (公司編號：2168516) 合併。而前者為合併後的公司。 ON 28 MAY 2020, Asurion Asia Pacific Investment Holdings Limited (CR No. 1494033) WAS AMALGAMATED WITH ASURION ASIA HOLDINGS LIMITED (CR No. 2168516) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1494033
- BRN
- 52804662
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-08-17
Registered office
Current address
26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-25)
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Name History
| Name | From | To |
|---|---|---|
| Asurion Asia Pacific Investment Holdings Limited | 2010-08-17 | Current |
Company Documents
(E)Special Resolution (Winding Up)
2026-03-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-03 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-03 · Address Change
(E)FNW1 - Certificate of solvency
2026-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-01 · Share Related
(E)FNSC17 - Solvency Statement
2025-06-27 · Other
(E)Special resolution for reduction of capital
2025-06-27 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-27 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 |
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Frequently asked questions
When was Asurion Asia Pacific Investment Holdings Limited incorporated?
Asurion Asia Pacific Investment Holdings Limited was incorporated in Hong Kong on August 17, 2010.
Is Asurion Asia Pacific Investment Holdings Limited still active?
Yes. Asurion Asia Pacific Investment Holdings Limited is currently active on the Hong Kong Companies Register.
What are Asurion Asia Pacific Investment Holdings Limited's CR number and BRN?
Asurion Asia Pacific Investment Holdings Limited's company registration (CR) number is 1494033 and its business registration number (BRN) is 52804662.
Where is Asurion Asia Pacific Investment Holdings Limited's registered office?
Asurion Asia Pacific Investment Holdings Limited's registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is Asurion Asia Pacific Investment Holdings Limited?
Asurion Asia Pacific Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asurion Asia Pacific Investment Holdings Limited filed?
Asurion Asia Pacific Investment Holdings Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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