APG ASIA ENGINEERING LIMITED
新預制亞洲工程有限公司
About this company
APG ASIA ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2020. It is registered with company registration (CR) number 2918227 and business registration number (BRN) 71624520. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name APG RINCON FACADE ENGINEERING LIMITED until September 8, 2021. Its registered office is at 8 OBSERVATORY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 30 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re striking off of this company under consideration filed on August 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2918227
- BRN
- 71624520
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-02-25
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
8 OBSERVATORY ROAD, YAU TSIM MONG DISTRICT, KLN
All 294 companies at 8 OBSERVATORY ROAD →
As filed: UNIT 1701-2, 8 OBSERVATORY ROAD TSIM SHA TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新預制亞洲工程有限公司 | 2021-09-08 | Current |
| 新預制瑞高外墻工程有限公司 | 2020-02-25 | 2021-09-08 |
| APG ASIA ENGINEERING LIMITED | 2021-09-08 | Current |
| APG RINCON FACADE ENGINEERING LIMITED | 2020-02-25 | 2021-09-08 |
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
Information sheet re striking off of this company under consideration
2026-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-04-24 · Charges
(E)Instrument
2024-04-24 · Other
(E)Certificate of Registration of Charge
2024-04-24 · Charges
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-28 · Memorandum & Articles
(E)Special resolution
2023-09-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-22 · Director/Secretary Change
(E)Amended document
2021-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-24 | |
| (E)Instrument | Other | 2024-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-28 | |
| (E)Special resolution | Other | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-22 | |
| (E)Amended document | Other | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 |
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Frequently asked questions
When was APG ASIA ENGINEERING LIMITED incorporated?
APG ASIA ENGINEERING LIMITED was incorporated in Hong Kong on February 25, 2020.
Is APG ASIA ENGINEERING LIMITED still active?
Yes. APG ASIA ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are APG ASIA ENGINEERING LIMITED's CR number and BRN?
APG ASIA ENGINEERING LIMITED's company registration (CR) number is 2918227 and its business registration number (BRN) is 71624520.
Where is APG ASIA ENGINEERING LIMITED's registered office?
APG ASIA ENGINEERING LIMITED's registered office is at 8 OBSERVATORY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is APG ASIA ENGINEERING LIMITED?
APG ASIA ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APG ASIA ENGINEERING LIMITED filed?
APG ASIA ENGINEERING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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