APG LIMITED

Dissolved

2003-06-05 · Data updated: 2026-05-30

About this company

APG LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2003. It is registered with company registration (CR) number 0848766 and business registration number (BRN) C0848766. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on November 14, 2007. There are 19 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on August 14, 2007.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2003-06-05
Dissolution Date: 2007-11-14
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
APG LIMITED	English	2003-06-05	Current

Company Documents

(E)Return of final meeting

2007-08-14 · Other

(E)Final statement of accounts

2007-08-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-16 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2007-04-10 · Winding Up

(E)FW1 - Certificate of solvency

2007-04-10 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2007-04-10 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

2006-10-12 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-09-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-03-23 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-03-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-06-14 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2003-06-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-16 · Address Change

(E)Declaration of Compliance

2003-06-05 · Other

(E)Memorandum & Articles of Association

2003-06-05 · Memorandum & Articles

Certificate of Incorporation

2003-06-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2007-08-14
(E)Final statement of accounts	Other	2007-08-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-16
(E)Special Resolution (Winding Up)	Winding Up	2007-04-10
(E)FW1 - Certificate of solvency	Other	2007-04-10
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2007-04-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-03-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-06-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-16
(E)Declaration of Compliance	Other	2003-06-05
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-06-05
Certificate of Incorporation	Incorporation	2003-06-05

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