APT NOMINEES LIMITED

昇華投資有限公司

Dissolved

1981-01-23 · Data updated: 2026-05-31

About this company

APT NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1981. It is registered with company registration (CR) number 0092463 and business registration number (BRN) C0092463. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved on September 18, 1992. It previously operated under the name APT INVESTMENT COMPANY LIMITED until November 28, 1985. There are 30 documents on file with the Companies Registry dating back to 1981, most recently (E)Final statement of accounts filed on June 18, 1992.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1981-01-23
Dissolution Date: 1992-09-18
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
昇華投資有限公司	Chinese	1981-01-23	Current
APT NOMINEES LIMITED	English	1985-11-29	Current
APT INVESTMENT COMPANY LIMITED	English	1981-01-23	1985-11-28

Company Documents

(E)Final statement of accounts

1992-06-18 · Other

(E)Return of final meeting

1992-06-18 · Other

(E)Special resolution

1992-06-18 · Other

(E)Ordinary and special resolution

1992-01-07 · Other

(E)Notice of appointment of liquidators

1992-01-07 · Other

(E)Declaration of solvency

1991-12-19 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-21 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-01 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-25 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)Special resolution

1985-11-29 · Other

Certificate of Incorporation on Change of Name

1985-11-29 · Name Change

(E)Annual return

1985-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-07 · Director/Secretary Change

(E)Annual return

1984-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-06-18
(E)Return of final meeting	Other	1992-06-18
(E)Special resolution	Other	1992-06-18
(E)Ordinary and special resolution	Other	1992-01-07
(E)Notice of appointment of liquidators	Other	1992-01-07
(E)Declaration of solvency	Other	1991-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-21
(E)Annual return	Annual Return	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-03
(E)Notice of registered office and any change thereof	Address Change	1989-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-25
(E)Annual return	Annual Return	1987-02-12
(E)Annual return	Annual Return	1986-02-20
(E)Special resolution	Other	1985-11-29
Certificate of Incorporation on Change of Name	Name Change	1985-11-29
(E)Annual return	Annual Return	1985-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1984-01-25
(E)Notice of registered office and any change thereof	Address Change	1983-12-02

View all 30 filings

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