APR CONSTRUCTION MATERIAL COMPANY LIMITED

APR建築材料有限公司

Dissolved

1991-08-13 · Data updated: 2026-05-20

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About this company

APR CONSTRUCTION MATERIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1991. It is registered with company registration (CR) number 0321640 and business registration number (BRN) C0321640. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on July 25, 1997. It previously operated under the name JADE PERIOD LIMITED until October 28, 1991. There are 17 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-08-13
Dissolution Date: 1997-07-25
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
APR建築材料有限公司	Chinese	1991-10-29	Current
翡翠時有限公司	Chinese	1991-08-13	1991-10-29
APR CONSTRUCTION MATERIAL COMPANY LIMITED	English	1991-10-29	Current
JADE PERIOD LIMITED	English	1991-08-13	1991-10-28

Company Documents

(E)Information sheet re s.290A(2)

1996-12-31 · Other

(E)Information sheet re s.290A(3)

1996-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-03-19 · Other

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

1996-03-19 · Director/Secretary Change

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

1993-02-15 · Director/Secretary Change

(E)Annual return

1993-02-10 · Annual Return

(E)FIB - Return of allotments

1991-11-20 · Other

(E)Special resolution

1991-10-29 · Other

Certificate of Incorporation on Change of Name

1991-10-29 · Name Change

(E)FX(i) - Return of first directors and secretary

1991-10-14 · Director/Secretary Change

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

1991-10-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-10-14 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-09-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-03 · Address Change

(E)Memorandum & Articles of Association

1991-08-13 · Memorandum & Articles

(E)Statutory Declaration

1991-08-13 · Other

Certificate of Incorporation

1991-08-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1996-12-31
(E)Information sheet re s.290A(3)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-15
(E)Annual return	Annual Return	1993-02-10
(E)FIB - Return of allotments	Other	1991-11-20
(E)Special resolution	Other	1991-10-29
Certificate of Incorporation on Change of Name	Name Change	1991-10-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-14
(E)Notice of registered office and any change thereof	Address Change	1991-10-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-09-03
(E)Notice of registered office and any change thereof	Address Change	1991-09-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-08-13
(E)Statutory Declaration	Other	1991-08-13
Certificate of Incorporation	Incorporation	1991-08-13

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