APG HOLDINGS INTERNATIONAL LIMITED
阿迪翔國際有限公司
About this company
APG HOLDINGS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2012. It is registered with company registration (CR) number 1757166 and business registration number (BRN) 59927568. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on March 29, 2019. It has operated under 2 previous names, most recently APG HOLDINGS (CHINA) LIMITED until September 9, 2013. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on March 29, 2019.
Company Information
- CR Number
- 1757166
- BRN
- 59927568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-08
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 阿迪翔國際有限公司 | 2013-09-09 | Current |
| 愛彼嘉控股(中國)有限公司 | 2013-07-24 | 2013-09-09 |
| 保利香港實業有限公司 | 2012-06-08 | 2013-07-24 |
| APG HOLDINGS INTERNATIONAL LIMITED | 2013-09-09 | Current |
| APG HOLDINGS (CHINA) LIMITED | 2013-07-24 | 2013-09-09 |
| PRORICH HONG KONG INDUSTRIAL LIMITED | 2012-06-08 | 2013-07-24 |
Company Documents
Information sheet re S.746(2)
2019-03-29 · Other
Information sheet re S.745(2)(b)
2018-12-07 · Other
Information sheet re striking off of this company under consideration
2018-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-10 · Address Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-09-09 · Name Change
Certificate of Change of Name
2013-09-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-25 · Share Related
(E)FSC1 - Return of Allotments
2013-07-25 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-07-24 · Name Change
Certificate of Change of Name
2013-07-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-09 | |
| Certificate of Change of Name | Name Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-24 | |
| Certificate of Change of Name | Name Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-30 |
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Frequently asked questions
When was APG HOLDINGS INTERNATIONAL LIMITED incorporated?
APG HOLDINGS INTERNATIONAL LIMITED was incorporated in Hong Kong on June 8, 2012.
Is APG HOLDINGS INTERNATIONAL LIMITED still active?
No. APG HOLDINGS INTERNATIONAL LIMITED was struck off the register on March 29, 2019.
What are APG HOLDINGS INTERNATIONAL LIMITED's CR number and BRN?
APG HOLDINGS INTERNATIONAL LIMITED's company registration (CR) number is 1757166 and its business registration number (BRN) is 59927568.
What type of company is APG HOLDINGS INTERNATIONAL LIMITED?
APG HOLDINGS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APG HOLDINGS INTERNATIONAL LIMITED filed?
APG HOLDINGS INTERNATIONAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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