AUTHENTIC PRODUCTS LIMITED
正品實業有限公司
About this company
AUTHENTIC PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2015. It is registered with company registration (CR) number 2284234 and business registration number (BRN) 65227974. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVE, SHEUNG SHUI, NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2284234
- BRN
- 65227974
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-09-09
Registered office
Current address
ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVE, SHEUNG SHUI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 正品實業有限公司 | 2017-11-01 | Current |
| 正品市場推廣有限公司 | 2015-09-09 | 2017-11-01 |
| AUTHENTIC PRODUCTS LIMITED | 2015-09-09 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-03-16 · Charges
(E)Instrument
2021-03-16 · Other
(E)Certificate of Registration of Charge
2021-03-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-08 · Charges
(E)Instrument
2021-03-08 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-23 · Charges
(E)Instrument
2019-08-23 · Other
(E)Certificate of Registration of Charge
2019-08-23 · Charges
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-16 | |
| (E)Instrument | Other | 2021-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-08 | |
| (E)Instrument | Other | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-23 | |
| (E)Instrument | Other | 2019-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 |
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Frequently asked questions
When was AUTHENTIC PRODUCTS LIMITED incorporated?
AUTHENTIC PRODUCTS LIMITED was incorporated in Hong Kong on September 9, 2015.
Is AUTHENTIC PRODUCTS LIMITED still active?
Yes. AUTHENTIC PRODUCTS LIMITED is currently active on the Hong Kong Companies Register.
What are AUTHENTIC PRODUCTS LIMITED's CR number and BRN?
AUTHENTIC PRODUCTS LIMITED's company registration (CR) number is 2284234 and its business registration number (BRN) is 65227974.
Where is AUTHENTIC PRODUCTS LIMITED's registered office?
AUTHENTIC PRODUCTS LIMITED's registered office is at ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVE, SHEUNG SHUI, NT HONG KONG.
What type of company is AUTHENTIC PRODUCTS LIMITED?
AUTHENTIC PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUTHENTIC PRODUCTS LIMITED filed?
AUTHENTIC PRODUCTS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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