APCA INTERNATIONAL PTE LIMITED
深圳市博恩自動化機械設備有限公司
About this company
APCA INTERNATIONAL PTE LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2011. It is registered with company registration (CR) number 1642638 and business registration number (BRN) 58776554. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name APCA 4PL LOGISTICS PTE LIMITED until August 10, 2015. Its registered office is at Unit 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1642638
- BRN
- 58776554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-07-26
Registered office
Current address
Unit 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK
All 2,309 companies at TAI YAU BUILDING →
As filed: ROOM 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 深圳市博恩自動化機械設備有限公司 | 2011-10-03 | Current |
| 博恩自動化機械設備有限公司 | 2011-07-26 | 2011-10-03 |
| APCA INTERNATIONAL PTE LIMITED | 2015-08-10 | Current |
| APCA 4PL LOGISTICS PTE LIMITED | 2011-07-26 | 2015-08-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-09 · Other
Information sheet re S.745(2)(b)
2022-08-26 · Other
Information sheet re striking off of this company under consideration
2022-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-10 · Name Change
Certificate of Change of Name
2015-08-10 · Name Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-03 · Name Change
Certificate of Change of Name
2011-10-03 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-26 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-10 | |
| Certificate of Change of Name | Name Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-03 | |
| Certificate of Change of Name | Name Change | 2011-10-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-26 |
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Frequently asked questions
When was APCA INTERNATIONAL PTE LIMITED incorporated?
APCA INTERNATIONAL PTE LIMITED was incorporated in Hong Kong on July 26, 2011.
Is APCA INTERNATIONAL PTE LIMITED still active?
Yes. APCA INTERNATIONAL PTE LIMITED is currently active on the Hong Kong Companies Register.
What are APCA INTERNATIONAL PTE LIMITED's CR number and BRN?
APCA INTERNATIONAL PTE LIMITED's company registration (CR) number is 1642638 and its business registration number (BRN) is 58776554.
Where is APCA INTERNATIONAL PTE LIMITED's registered office?
APCA INTERNATIONAL PTE LIMITED's registered office is at Unit 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is APCA INTERNATIONAL PTE LIMITED?
APCA INTERNATIONAL PTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APCA INTERNATIONAL PTE LIMITED filed?
APCA INTERNATIONAL PTE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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