APEIRO HOLDING LIMITED
淏金有限公司
About this company
APEIRO HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2016. It is registered with company registration (CR) number 2453784 and business registration number (BRN) 66933627. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AFG LIMITED until August 22, 2018. Its registered office is at FLAT B, 9/F., VULCAN HOUSE, 21-23, LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 6, 2026.
Company Information
- CR Number
- 2453784
- BRN
- 66933627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-21
Registered office
Current address
FLAT B, 9/F., VULCAN HOUSE, 21-23, LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 淏金有限公司 | 2016-11-21 | Current |
| APEIRO HOLDING LIMITED | 2018-08-22 | Current |
| AFG LIMITED | 2016-11-21 | 2018-08-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)Amended document
2018-10-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-08-22 · Name Change
Certificate of Change of Name
2018-08-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-21 · Share Related
(E)Articles of Association
2016-11-21 · Memorandum & Articles
Certificate of Incorporation
2016-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)Amended document | Other | 2018-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-22 | |
| Certificate of Change of Name | Name Change | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-21 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-21 | |
| Certificate of Incorporation | Incorporation | 2016-11-21 |
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Frequently asked questions
When was APEIRO HOLDING LIMITED incorporated?
APEIRO HOLDING LIMITED was incorporated in Hong Kong on November 21, 2016.
Is APEIRO HOLDING LIMITED still active?
Yes. APEIRO HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are APEIRO HOLDING LIMITED's CR number and BRN?
APEIRO HOLDING LIMITED's company registration (CR) number is 2453784 and its business registration number (BRN) is 66933627.
Where is APEIRO HOLDING LIMITED's registered office?
APEIRO HOLDING LIMITED's registered office is at FLAT B, 9/F., VULCAN HOUSE, 21-23, LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is APEIRO HOLDING LIMITED?
APEIRO HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEIRO HOLDING LIMITED filed?
APEIRO HOLDING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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