CL APAC Limited
About this company
CL APAC Limited is a Hong Kong private company limited by shares incorporated on August 19, 2016. It is registered with company registration (CR) number 2417969 and business registration number (BRN) 66573794. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. Its registered office was at ROOM 2206, 22/F, ONE ISLAND SOUTH 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 22, 2023.
Important Notes
從2023年10月4日起，CL APAC Limited (公司編號：2417969)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 Christian Louboutin Asia Limited (公司編號：1330309) 在2023年10月4日合併，而後者為合併後的公司。ON 4 OCTOBER 2023, CL APAC Limited (CR NO. 2417969) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Christian Louboutin Asia Limited (CR NO. 1330309) ON 4 OCTOBER 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2417969
- BRN
- 66573794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-19
- Amalgamation Date
- 2023-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
ROOM 2206, 22/F, ONE ISLAND SOUTH 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CL APAC Limited | 2016-08-19 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-09-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-09-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-05 · Address Change
(E)Amended document
2021-10-05 · Other
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-06 · Other
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-19 · Share Related
(E)Articles of Association
2016-08-19 · Memorandum & Articles
Certificate of Incorporation
2016-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-09-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-09-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-05 | |
| (E)Amended document | Other | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-19 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-19 | |
| Certificate of Incorporation | Incorporation | 2016-08-19 |
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Frequently asked questions
When was CL APAC Limited incorporated?
CL APAC Limited was incorporated in Hong Kong on August 19, 2016.
Is CL APAC Limited still active?
No. CL APAC Limited was dissolved.
What are CL APAC Limited's CR number and BRN?
CL APAC Limited's company registration (CR) number is 2417969 and its business registration number (BRN) is 66573794.
Where is CL APAC Limited's registered office?
CL APAC Limited's registered office was at ROOM 2206, 22/F, ONE ISLAND SOUTH 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is CL APAC Limited?
CL APAC Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CL APAC Limited filed?
CL APAC Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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