API (HONG KONG) LIMITED
愛新封裝股份有限公司
About this company
API (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 1993. It is registered with company registration (CR) number 0453027 and business registration number (BRN) C0453027. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on October 14, 2005. It previously operated under the name LUCKY PROFIT INTERNATIONAL LIMITED until August 17, 1994. There are 24 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on October 14, 2005.
Company Information
- CR Number
- 0453027
- BRN
- C0453027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-02
- Dissolution Date
- 2005-10-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 愛新封裝股份有限公司 | 1994-11-29 | Current |
| 祥潤國際有限公司 | 1993-11-02 | 1994-11-29 |
| API (HONG KONG) LIMITED | 1994-08-18 | Current |
| LUCKY PROFIT INTERNATIONAL LIMITED | 1993-11-02 | 1994-08-17 |
Company Documents
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-01 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)Special resolution
1994-11-29 · Other
Certificate of Incorporation on Change of Name
1994-11-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-03 · Director/Secretary Change
(E)Special resolution
1994-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Special resolution | Other | 1994-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-03 | |
| (E)Special resolution | Other | 1994-08-18 |
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Frequently asked questions
When was API (HONG KONG) LIMITED incorporated?
API (HONG KONG) LIMITED was incorporated in Hong Kong on November 2, 1993.
Is API (HONG KONG) LIMITED still active?
No. API (HONG KONG) LIMITED was struck off the register on October 14, 2005.
What are API (HONG KONG) LIMITED's CR number and BRN?
API (HONG KONG) LIMITED's company registration (CR) number is 0453027 and its business registration number (BRN) is C0453027.
What type of company is API (HONG KONG) LIMITED?
API (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has API (HONG KONG) LIMITED filed?
API (HONG KONG) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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