AVIC Joy Holdings (HK) Limited
幸福控股（香港）有限公司
About this company
AVIC Joy Holdings (HK) Limited is a Hong Kong public company limited by shares incorporated on April 29, 1971. It is registered with company registration (CR) number 0023661 and business registration number (BRN) 03252509. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. It has operated under 10 previous names, most recently China Environmental Investment Holdings Limited until November 3, 2014. Its registered office is at UNITS 1905A, LEVEL 19, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KLN HONG KONG. There are 626 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0023661
- BRN
- 03252509
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2021-12-31
- Last AGM
- 2015-06-25
Registered office
Current address
UNITS 1905A, LEVEL 19, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 幸福控股（香港）有限公司 | 2014-11-03 | Current |
| 中國環保投資股份有限公司 | 2012-02-02 | 2014-11-03 |
| 中油潔能集團有限公司 | 2005-04-22 | 2012-02-02 |
| 豐泰集團國際有限公司 | 1997-04-25 | 2005-04-22 |
| 聯合國際工業有限公司 | 1991-07-16 | 1997-04-25 |
| 聯合東榮有限公司 | 1989-12-05 | 1991-07-16 |
| 和豐地產投資有限公司 | 1972-07-26 | 1989-12-05 |
| 和豐投資有限公司 | 1971-04-29 | 1972-07-26 |
| AVIC Joy Holdings (HK) Limited | 2014-11-03 | Current |
| China Environmental Investment Holdings Limited | 2012-02-02 | 2014-11-03 |
| SINO GAS GROUP LIMITED | 2005-04-22 | 2012-02-02 |
| MILLENNIUM GROUP LIMITED | 1997-04-25 | 2005-04-22 |
| ALLIED INDUSTRIES INTERNATIONAL LIMITED | 1991-07-16 | 1997-04-24 |
| ALLIED T.W. LIMITED | 1989-12-05 | 1991-07-15 |
| WORMALD PACIFIC LIMITED | 1987-04-22 | 1989-12-04 |
| SUNSHINE PACIFIC LIMITED | 1985-10-07 | 1987-04-21 |
| WELL FUNG PROPERTY & INVESTMENT LIMITED | 1975-12-16 | 1985-10-06 |
| HUTCHISON FUNG PROPERTY AND INVESTMENT COMPANY LIMITED | 1972-07-26 | 1975-12-15 |
| HUTCHISON FUNG COMPANY LIMITED | 1971-04-29 | 1972-07-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)Accounts / Financial Statements
2024-09-24 · Accounts
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)Accounts / Financial Statements
2024-07-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)Accounts / Financial Statements
2022-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-12 |
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Frequently asked questions
When was AVIC Joy Holdings (HK) Limited incorporated?
AVIC Joy Holdings (HK) Limited was incorporated in Hong Kong on April 29, 1971.
Is AVIC Joy Holdings (HK) Limited still active?
Yes. AVIC Joy Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are AVIC Joy Holdings (HK) Limited's CR number and BRN?
AVIC Joy Holdings (HK) Limited's company registration (CR) number is 0023661 and its business registration number (BRN) is 03252509.
Where is AVIC Joy Holdings (HK) Limited's registered office?
AVIC Joy Holdings (HK) Limited's registered office is at UNITS 1905A, LEVEL 19, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KLN HONG KONG.
What type of company is AVIC Joy Holdings (HK) Limited?
AVIC Joy Holdings (HK) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has AVIC Joy Holdings (HK) Limited filed?
AVIC Joy Holdings (HK) Limited has 626 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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