APEX GRANITE & MARBLE COMPANY LIMITED
新東海石材有限公司
About this company
APEX GRANITE & MARBLE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1993. It is registered with company registration (CR) number 0443096 and business registration number (BRN) C0443096. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on December 21, 2001. It previously operated under the name NEW WORLD OCEAN INTERNATIONAL LIMITED until July 13, 1994. There are 31 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on December 21, 2001.
Company Information
- CR Number
- 0443096
- BRN
- C0443096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-12
- Dissolution Date
- 2001-12-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新東海石材有限公司 | 1994-07-14 | Current |
| 新東海國際有限公司 | 1993-08-12 | 1994-07-14 |
| APEX GRANITE & MARBLE COMPANY LIMITED | 1994-07-14 | Current |
| NEW WORLD OCEAN INTERNATIONAL LIMITED | 1993-08-12 | 1994-07-13 |
Company Documents
(E)Information sheet re S.291(6)
2001-12-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)Information sheet re S.291(5)
2001-07-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-17 · Other
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 |
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Frequently asked questions
When was APEX GRANITE & MARBLE COMPANY LIMITED incorporated?
APEX GRANITE & MARBLE COMPANY LIMITED was incorporated in Hong Kong on August 12, 1993.
Is APEX GRANITE & MARBLE COMPANY LIMITED still active?
No. APEX GRANITE & MARBLE COMPANY LIMITED was struck off the register on December 21, 2001.
What are APEX GRANITE & MARBLE COMPANY LIMITED's CR number and BRN?
APEX GRANITE & MARBLE COMPANY LIMITED's company registration (CR) number is 0443096 and its business registration number (BRN) is C0443096.
What type of company is APEX GRANITE & MARBLE COMPANY LIMITED?
APEX GRANITE & MARBLE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEX GRANITE & MARBLE COMPANY LIMITED filed?
APEX GRANITE & MARBLE COMPANY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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