APF GROUP HOLDINGS LIMITED
盛洲集團股份有限公司
About this company
APF GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2015. It is registered with company registration (CR) number 2297129 and business registration number (BRN) 65357747. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on July 12, 2024. It has operated under 2 previous names, most recently China Yang Jian Group Holdings Limited until October 6, 2020. Its registered office was at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on July 12, 2024.
Company Information
- CR Number
- 2297129
- BRN
- 65357747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-16
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-01 (s.291 striking-off)
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
Name History
| Name | From | To |
|---|---|---|
| 盛洲集團股份有限公司 | 2020-10-06 | Current |
| 中國央建集團股份有限公司 | 2016-12-30 | 2020-10-06 |
| 中國金融產業鏈發展建設集團股份有限公司 | 2015-10-16 | 2016-12-30 |
| APF GROUP HOLDINGS LIMITED | 2020-10-06 | Current |
| China Yang Jian Group Holdings Limited | 2016-12-30 | 2020-10-06 |
| China Financial Industry Chain Dev&Cons Group Limited | 2015-10-16 | 2016-12-30 |
Company Documents
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.745(2)(b)
2024-03-15 · Other
Information sheet re striking off of this company under consideration
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-10-18 · Annual Return
(C)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-06 · Name Change
Certificate of Change of Name
2020-10-06 · Name Change
(C)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-19 · Annual Return
(C)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-30 · Name Change
Certificate of Change of Name
2016-12-30 · Name Change
(C)FNAR1 - Annual Return
2016-10-31 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-16 · Share Related
(E)Articles of Association
2015-10-16 · Memorandum & Articles
Certificate of Incorporation
2015-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-06 | |
| Certificate of Change of Name | Name Change | 2020-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-30 | |
| Certificate of Change of Name | Name Change | 2016-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-16 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-16 | |
| Certificate of Incorporation | Incorporation | 2015-10-16 |
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Frequently asked questions
When was APF GROUP HOLDINGS LIMITED incorporated?
APF GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 16, 2015.
Is APF GROUP HOLDINGS LIMITED still active?
No. APF GROUP HOLDINGS LIMITED was dissolved on July 12, 2024.
What are APF GROUP HOLDINGS LIMITED's CR number and BRN?
APF GROUP HOLDINGS LIMITED's company registration (CR) number is 2297129 and its business registration number (BRN) is 65357747.
Where is APF GROUP HOLDINGS LIMITED's registered office?
APF GROUP HOLDINGS LIMITED's registered office was at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is APF GROUP HOLDINGS LIMITED?
APF GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APF GROUP HOLDINGS LIMITED filed?
APF GROUP HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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