AECOM Asia Group Holdings Limited
艾奕康集團控股有限公司
About this company
AECOM Asia Group Holdings Limited is a Hong Kong private company limited by shares incorporated on January 23, 1986. It is registered with company registration (CR) number 0164610 and business registration number (BRN) 10214821. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AECOM ASIA LIMITED until April 22, 2009. Its registered office is at 12/F, GRAND CENTRAL PLAZA, TOWER 2, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, NT HONG KONG. There are 113 documents on file with the Companies Registry dating back to 1986, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 2, 2026.
Company Information
- CR Number
- 0164610
- BRN
- 10214821
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-01-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
12/F, GRAND CENTRAL PLAZA, TOWER 2, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-18)
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Name History
| Name | From | To |
|---|---|---|
| 艾奕康集團控股有限公司 | 2009-07-31 | Current |
| AECOM Asia Group Holdings Limited | 2009-04-22 | Current |
| AECOM ASIA LIMITED | 2001-12-10 | 2009-04-22 |
| MAUNSELL CONSULTANTS ASIA HOLDINGS LIMITED | 1986-01-23 | 2001-12-09 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-16 · Memorandum & Articles
(E)Special resolution
2022-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-16 | |
| (E)Special resolution | Other | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 |
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Frequently asked questions
When was AECOM Asia Group Holdings Limited incorporated?
AECOM Asia Group Holdings Limited was incorporated in Hong Kong on January 23, 1986.
Is AECOM Asia Group Holdings Limited still active?
Yes. AECOM Asia Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are AECOM Asia Group Holdings Limited's CR number and BRN?
AECOM Asia Group Holdings Limited's company registration (CR) number is 0164610 and its business registration number (BRN) is 10214821.
Where is AECOM Asia Group Holdings Limited's registered office?
AECOM Asia Group Holdings Limited's registered office is at 12/F, GRAND CENTRAL PLAZA, TOWER 2, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, NT HONG KONG.
What type of company is AECOM Asia Group Holdings Limited?
AECOM Asia Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AECOM Asia Group Holdings Limited filed?
AECOM Asia Group Holdings Limited has 113 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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