APW SECRETARIES LIMITED
日進秘書有限公司
About this company
APW SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2012. It is registered with company registration (CR) number 1841029 and business registration number (BRN) 60769892. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on June 10, 2022. There are 22 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on June 10, 2022.
Company Information
- CR Number
- 1841029
- BRN
- 60769892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-18
- Dissolution Date
- 2022-06-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-06-10
Name History
| Name | From | To |
|---|---|---|
| 日進秘書有限公司 | 2012-12-18 | Current |
| APW SECRETARIES LIMITED | 2012-12-18 | Current |
Company Documents
Information sheet re S.751(3)
2022-06-10 · Other
Information sheet re S.751(1)
2022-01-28 · Other
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-27 · Address Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
Certificate of Incorporation
2012-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-10 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| Certificate of Incorporation | Incorporation | 2012-12-18 |
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Frequently asked questions
When was APW SECRETARIES LIMITED incorporated?
APW SECRETARIES LIMITED was incorporated in Hong Kong on December 18, 2012.
Is APW SECRETARIES LIMITED still active?
No. APW SECRETARIES LIMITED was deregistered on June 10, 2022.
What are APW SECRETARIES LIMITED's CR number and BRN?
APW SECRETARIES LIMITED's company registration (CR) number is 1841029 and its business registration number (BRN) is 60769892.
What type of company is APW SECRETARIES LIMITED?
APW SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APW SECRETARIES LIMITED filed?
APW SECRETARIES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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