AP Energy HK Limited
環亞能源香港有限公司
About this company
AP Energy HK Limited is a Hong Kong private company limited by shares incorporated on September 18, 2013. It is registered with company registration (CR) number 1968969 and business registration number (BRN) 62059643. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on October 13, 2023. It previously operated under the name NISSHI ENERGY (HK) LIMITED until April 16, 2014. Its registered office was at ROOM 413, 4/F., LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 13, 2023.
Company Information
- CR Number
- 1968969
- BRN
- 62059643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-18
- Dissolution Date
- 2023-10-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-09-21
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-13
Compliance & Flags
- One-member Company
- Yes 2020-09-18
Registered office
Current address
ROOM 413, 4/F., LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環亞能源香港有限公司 | 2014-04-16 | Current |
| 日石能源(香港)有限公司 | 2013-09-18 | 2014-04-16 |
| AP Energy HK Limited | 2014-04-16 | Current |
| NISSHI ENERGY (HK) LIMITED | 2013-09-18 | 2014-04-16 |
Company Documents
Information sheet re S.751(3)
2023-10-13 · Other
Information sheet re S.751(1)
2023-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-29 · Address Change
(E)Special Resolution (Dormant Company)
2021-09-21 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-04 · Address Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-09 · Memorandum & Articles
(E)Special resolution
2016-03-09 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-13 | |
| Information sheet re S.751(1) | Other | 2023-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-09 | |
| (E)Special resolution | Other | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 |
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Frequently asked questions
When was AP Energy HK Limited incorporated?
AP Energy HK Limited was incorporated in Hong Kong on September 18, 2013.
Is AP Energy HK Limited still active?
No. AP Energy HK Limited was deregistered on October 13, 2023.
What are AP Energy HK Limited's CR number and BRN?
AP Energy HK Limited's company registration (CR) number is 1968969 and its business registration number (BRN) is 62059643.
Where is AP Energy HK Limited's registered office?
AP Energy HK Limited's registered office was at ROOM 413, 4/F., LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is AP Energy HK Limited?
AP Energy HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AP Energy HK Limited filed?
AP Energy HK Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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