Asia Environment Protection Holding Co., Limited
亞洲環保控股有限公司
About this company
Asia Environment Protection Holding Co., Limited is a Hong Kong private company limited by shares incorporated on November 17, 2014. It is registered with company registration (CR) number 2169109 and business registration number (BRN) 64070053. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 28, 2023. It previously operated under the name Asia ET Environment Protection Holding Co., Limited until May 26, 2020. Its registered office is at ROOM 2103, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 29, 2024.
Company Information
- CR Number
- 2169109
- BRN
- 64070053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-28
Compliance & Flags
- One-member Company
- Yes 2022-11-17
Registered office
Current address
ROOM 2103, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-26)
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Name History
| Name | From | To |
|---|---|---|
| 亞洲環保控股有限公司 | 2014-11-17 | Current |
| Asia Environment Protection Holding Co., Limited | 2014-11-17 | Current |
| Asia ET Environment Protection Holding Co., Limited | 2018-12-20 | 2020-05-26 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-09-28 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
Certificate of Change of Name
2020-05-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-26 · Name Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-20 · Name Change
Certificate of Change of Name
2018-12-20 · Name Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| Certificate of Change of Name | Name Change | 2020-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-20 | |
| Certificate of Change of Name | Name Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 |
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Frequently asked questions
When was Asia Environment Protection Holding Co., Limited incorporated?
Asia Environment Protection Holding Co., Limited was incorporated in Hong Kong on November 17, 2014.
Is Asia Environment Protection Holding Co., Limited still active?
Yes. Asia Environment Protection Holding Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 28, 2023).
What are Asia Environment Protection Holding Co., Limited's CR number and BRN?
Asia Environment Protection Holding Co., Limited's company registration (CR) number is 2169109 and its business registration number (BRN) is 64070053.
Where is Asia Environment Protection Holding Co., Limited's registered office?
Asia Environment Protection Holding Co., Limited's registered office is at ROOM 2103, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG HONG KONG.
What type of company is Asia Environment Protection Holding Co., Limited?
Asia Environment Protection Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Environment Protection Holding Co., Limited filed?
Asia Environment Protection Holding Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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