Apex Fund Solutions (HK) Limited
阿托雷思基金方案(香港)有限公司
About this company
Apex Fund Solutions (HK) Limited is a Hong Kong private company limited by shares incorporated on June 30, 2014. It is registered with company registration (CR) number 2114693 and business registration number (BRN) 63522839. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. It has operated under 2 previous names, most recently Mainstream Fund Services (HK) Limited until December 13, 2021. Its registered office was at 2/F, 17/F, ROOM 1801-2 18/F & ROOM 1902 19/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 16, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月30日起，阿托雷思基金方案(香港)有限公司（商業登記號碼：63522839）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與阿托雷思基金服務(香港)有限公司（商業登記號碼：38358051）在2024年12月30日合併，而後者為合併後的公司。ON 30 DECEMBER 2024, APEX FUND SOLUTIONS (HK) LIMITED (BR NO. 63522839) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH APEX FUND SERVICES (HK) LIMITED (BR NO. 38358051) ON 30 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2114693
- BRN
- 63522839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-30
- Amalgamation Date
- 2024-12-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
2/F, 17/F, ROOM 1801-2 18/F & ROOM 1902 19/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 阿托雷思基金方案(香港)有限公司 | 2021-12-13 | Current |
| Apex Fund Solutions (HK) Limited | 2021-12-13 | Current |
| Mainstream Fund Services (HK) Limited | 2017-11-30 | 2021-12-13 |
| FundBPO (HK) Limited | 2014-06-30 | 2017-11-30 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-16 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-16 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-31 · Charges
(E)Instrument
2024-07-31 · Other
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-17 · Address Change
(E)FNAR1 - Annual Return
2023-07-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-06-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)Certificate of Registration of Charge
2023-02-01 · Charges
(E)Certificate of Registration of Charge
2023-02-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-31 | |
| (E)Instrument | Other | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-02 |
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Frequently asked questions
When was Apex Fund Solutions (HK) Limited incorporated?
Apex Fund Solutions (HK) Limited was incorporated in Hong Kong on June 30, 2014.
Is Apex Fund Solutions (HK) Limited still active?
No. Apex Fund Solutions (HK) Limited was dissolved.
What are Apex Fund Solutions (HK) Limited's CR number and BRN?
Apex Fund Solutions (HK) Limited's company registration (CR) number is 2114693 and its business registration number (BRN) is 63522839.
Where is Apex Fund Solutions (HK) Limited's registered office?
Apex Fund Solutions (HK) Limited's registered office was at 2/F, 17/F, ROOM 1801-2 18/F & ROOM 1902 19/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Apex Fund Solutions (HK) Limited?
Apex Fund Solutions (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Apex Fund Solutions (HK) Limited filed?
Apex Fund Solutions (HK) Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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