AAB GROUP (CHINA) CO., LIMITED
中天集團(中國)有限公司
Incorporated 26 years ago
Data updated: 2025-06-27
Active
About this company
AAB GROUP (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2000. It is registered with company registration (CR) number 0719623 and business registration number (BRN) 31004407. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on September 9, 2025.
Company Information
- CR Number
- 0719623
- BRN
- 31004407
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2000-6-9
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| AAB GROUP (CHINA) CO., LIMITED | 2006-11-13 | Current |
| ZHONG TIAN GROUP (CHINA) LIMITED | 2002-09-30 | 2006-11-13 |
| H.K. PHOENIX STAR GROUP LIMITED | 2000-06-09 | 2002-09-30 |
| 中天集團(中國)有限公司 | 2006-11-13 | Current |
| 中天集團(中國)有限公司 | 2002-09-30 | 2006-11-13 |
| 香港鳳凰星集團有限公司 | 2000-06-09 | 2002-09-30 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-09-09 |
| (E)FNAR1 - Annual Return | 2025-06-16 |
| (E)FNAR1 - Annual Return | 2024-06-24 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-02-05 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-06-19 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-09-23 |
| (E)FNAR1 - Annual Return | 2022-07-18 |
| (E)FNAR1 - Annual Return | 2021-06-25 |
| (E)FNAR1 - Annual Return | 2020-07-17 |
| (E)FNAR1 - Annual Return | 2019-06-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-01-02 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2019-01-02 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2018-11-15 |
| (E)FNAR1 - Annual Return | 2018-06-19 |
| (E)FNAR1 - Annual Return | 2017-06-09 |
| (E)Special resolution | 2016-11-18 |
| (E)FNAR1 - Annual Return | 2016-07-05 |
| (E)FNAR1 - Annual Return | 2015-06-29 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-06-15 |
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Data sourced from Renavon.com · Last updated: 2025-06-27