APOLLON Investment Limited

Ceased to exist as an entity after amalgamation

2014-02-26 · Data updated: 2026-05-25

About this company

APOLLON Investment Limited is a Hong Kong private company limited by shares incorporated on February 26, 2014. It is registered with company registration (CR) number 2042293 and business registration number (BRN) 62796201. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 6, 2017.

Private company limited by shares

Important Notes

從2017年7月21日起，APOLLON INVESTMENT LIMITED(公司編號：2042293) ，JAVA INVESTMENT LIMITED (公司編號：2042258)，KSAMO HOLDINGS LIMITED (公司編號：2042268)及KTM INVESTMENT LIMITED(公司編號：2042299)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與君倡有限公司 WISELY ACT LIMITED (公司編號：1966900) 在2017年7月21日合併，而後者為合併後的公司。ON 21 JULY 2017, APOLLON INVESTMENT LIMITED (CR NO. 2042293), JAVA INVESTMENT LIMITED(CR NO. 2042258),KSAMO HOLDINGS LIMITED (CR NO. 2042268) AND KTM INVESTMENT LIMITED (CR NO. 2042299) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 君倡有限公司 WISELY ACT LIMITED (CR NO.1966900) ON 21 JULY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2014-02-26
Amalgamation Date: 2017-07-21
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
APOLLON Investment Limited	English	2014-02-26	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-07-06 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-07-06 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-07-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-01 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-07-19 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-29 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-29 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2016-06-29 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-15 · Annual Return

(E)FNAR1 - Annual Return

2015-03-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-04 · Address Change

(E)Altered Articles of Association

2014-04-08 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-04-08 · Memorandum & Articles

(E)Special resolution

2014-04-08 · Other

(E)FNSC1 - Return of Allotment

2014-03-20 · Share Related

(E)FR2 - Notification of Location of Registers

2014-03-07 · Other

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2014-02-26 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-07-06
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-07-06
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-07-06
(E)FNAR1 - Annual Return	Annual Return	2017-03-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-07-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-06-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-29
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-06-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-06-24
(E)FNAR1 - Annual Return	Annual Return	2016-03-15
(E)FNAR1 - Annual Return	Annual Return	2015-03-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-08-04
(E)Altered Articles of Association	Memorandum & Articles	2014-04-08
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-04-08
(E)Special resolution	Other	2014-04-08
(E)FNSC1 - Return of Allotment	Share Related	2014-03-20
(E)FR2 - Notification of Location of Registers	Other	2014-03-07
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-02-26

View all 22 filings

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