ASIANA PACIFIC HOLDINGS LIMITED

基亞(泰平)企業有限公司

Dissolved

1996-06-21 · Data updated: 2026-05-30

About this company

ASIANA PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1996. It is registered with company registration (CR) number 0553891 and business registration number (BRN) C0553891. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on June 11, 2004. It previously operated under the name PARLIKAN HOLDINGS COMPANY LIMITED until January 12, 1997. There are 17 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on June 11, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-06-21
Dissolution Date: 2004-06-11
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
基亞(泰平)企業有限公司	Chinese	1997-01-13	Current
百納勤控股有限公司	Chinese	1996-06-21	1997-01-13
ASIANA PACIFIC HOLDINGS LIMITED	English	1997-01-13	Current
PARLIKAN HOLDINGS COMPANY LIMITED	English	1996-06-21	1997-01-12

Company Documents

(E)Information sheet re S.291(6)

2004-06-11 · Other

(E)Information sheet re S.291(5)

2003-12-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-11-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

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

1997-09-22 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-09-22 · Address Change

(E)Annual return

1997-08-09 · Annual Return

Certificate of Incorporation on Change of Name

1997-01-13 · Name Change

(E)Special resolution for change of name

1997-01-13 · Other

(E)Ordinary resolution

1996-09-24 · Other

(E)FIB - Return of allotments

1996-09-24 · Other

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

1996-07-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-17 · Address Change

(E)Memorandum & Articles of Association

1996-06-21 · Memorandum & Articles

(E)Declaration of Compliance

1996-06-21 · Other

Certificate of Incorporation

1996-06-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-06-11
(E)Information sheet re S.291(5)	Other	2003-12-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-03-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-11-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)FIXA - Notice of resignation of director or secretary	Other	1997-09-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-09-22
(E)Annual return	Annual Return	1997-08-09
Certificate of Incorporation on Change of Name	Name Change	1997-01-13
(E)Special resolution for change of name	Other	1997-01-13
(E)Ordinary resolution	Other	1996-09-24
(E)FIB - Return of allotments	Other	1996-09-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-07-17
(E)Notice of registered office and any change thereof	Address Change	1996-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-06-21
(E)Declaration of Compliance	Other	1996-06-21
Certificate of Incorporation	Incorporation	1996-06-21

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