APIAG Carbon and Minerals Limited
About this company
APIAG Carbon and Minerals Limited is a Hong Kong private company limited by shares incorporated on June 17, 2011. It is registered with company registration (CR) number 1617801 and business registration number (BRN) 58527349. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on February 8, 2019. It previously operated under the name QUINTANA CARBON AND MINERALS TRADING LIMITED until May 14, 2015. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on February 8, 2019.
Company Information
- CR Number
- 1617801
- BRN
- 58527349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-17
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| APIAG Carbon and Minerals Limited | 2015-05-14 | Current |
| QUINTANA CARBON AND MINERALS TRADING LIMITED | 2011-06-17 | 2015-05-14 |
Company Documents
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.744(3)
2018-10-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-14 · Name Change
Certificate of Change of Name
2015-05-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-17 · Share Related
(E)Memorandum & Articles of Association
2011-06-17 · Memorandum & Articles
Certificate of Incorporation
2011-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.744(3) | Other | 2018-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-14 | |
| Certificate of Change of Name | Name Change | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-17 | |
| Certificate of Incorporation | Incorporation | 2011-06-17 |
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Frequently asked questions
When was APIAG Carbon and Minerals Limited incorporated?
APIAG Carbon and Minerals Limited was incorporated in Hong Kong on June 17, 2011.
Is APIAG Carbon and Minerals Limited still active?
No. APIAG Carbon and Minerals Limited was struck off the register on February 8, 2019.
What are APIAG Carbon and Minerals Limited's CR number and BRN?
APIAG Carbon and Minerals Limited's company registration (CR) number is 1617801 and its business registration number (BRN) is 58527349.
What type of company is APIAG Carbon and Minerals Limited?
APIAG Carbon and Minerals Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APIAG Carbon and Minerals Limited filed?
APIAG Carbon and Minerals Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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