UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72473843
CRN 3001742
Live BRN: 72473843 CRN: 3001742 Established 5 Years

AP Alpha Holdings (HK) Limited

Record Updated: 2021-06-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

AP Alpha Holdings (HK) Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3001742, and Business Registration Number (BRN) is 72473843, classified as a Private company limited by shares. Incorporated on 2020-12-14, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at 36/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name AP Alpha Holdings (HK) Limited
Business Reg No. (BRN) 72473843 Company Reg No. (CRN) 3001742
Company Category Private company limited by shares Incorporation Date 2020-12-14
Current Legal Status Live Statutory Filing Cycle 2026-12-14
Registered Office Address
36/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-06-22 23700675175
OTHERStatutory Filing Document
2021-06-22·23700675175·4p·HK$ 20
 4 HK$ 20
2 2021-01-15 22101617981
ND2ANotice of Change of Company Secretary and Director
2021-01-15·22101617981·4p·HK$ 20
 4 HK$ 20
3 2020-12-15 22702260311
OTHERStatutory Filing Document
2020-12-15·22702260311·2p·HK$ 20
 2 HK$ 20
4 2020-12-14 40017226069
CICertificate of Incorporation / Change of Name
2020-12-14·40017226069·1p·HK$ 20
 1 HK$ 20
5 2020-12-14 70001961588
NNC1Incorporation Form (Company Limited by Shares)
2020-12-14·70001961588·8p·HK$ 28
 8 HK$ 28
6 2020-12-14 70001961590
A&AArticles of Association
2020-12-14·70001961590·27p·HK$ 33
 27 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
36/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL, CENTRAL, HONG KONG
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