AEON Delight (Asia) Limited
永旺永樂(亞洲)有限公司
About this company
AEON Delight (Asia) Limited is a Hong Kong private company limited by shares incorporated on March 23, 1990. It is registered with company registration (CR) number 0274045 and business registration number (BRN) 13774343. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SERCO GUARDIAN (F.M.) LIMITED until October 9, 2001. Its registered office is at OFFICE UNIT 3103, 31/F, MILLENNIUM CITY 6, NO. 392 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 158 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0274045
- BRN
- 13774343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-23
Registered office
Current address
OFFICE UNIT 3103, 31/F, MILLENNIUM CITY 6, NO. 392 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永旺永樂(亞洲)有限公司 | — | Current |
| 信佳集團管理有限公司 | 2001-10-10 | — |
| 信佳(策劃管理)有限公司 | 1992-12-23 | 2001-10-10 |
| 佳定測計師行有限公司 | 1990-06-22 | 1992-12-23 |
| 金永益有限公司 | 1990-03-23 | 1990-06-22 |
| AEON Delight (Asia) Limited | — | Current |
| SERCO GROUP (HK) LIMITED | 2001-10-10 | — |
| SERCO GUARDIAN (F.M.) LIMITED | 1992-04-15 | 2001-10-09 |
| GUARDIAN SURVEYORS LIMITED | 1990-06-22 | 1992-04-14 |
| REGENT PROFIT LIMITED | 1990-03-23 | 1990-06-21 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)Special resolution
2026-02-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-15 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2026-01-12 · Name Change
Certificate of Change of Name
2026-01-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-21 · Share Related
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
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)
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)Special resolution | Other | 2026-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-12 | |
| Certificate of Change of Name | Name Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| 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 | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 |
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Frequently asked questions
When was AEON Delight (Asia) Limited incorporated?
AEON Delight (Asia) Limited was incorporated in Hong Kong on March 23, 1990.
Is AEON Delight (Asia) Limited still active?
Yes. AEON Delight (Asia) Limited is currently active on the Hong Kong Companies Register.
What are AEON Delight (Asia) Limited's CR number and BRN?
AEON Delight (Asia) Limited's company registration (CR) number is 0274045 and its business registration number (BRN) is 13774343.
Where is AEON Delight (Asia) Limited's registered office?
AEON Delight (Asia) Limited's registered office is at OFFICE UNIT 3103, 31/F, MILLENNIUM CITY 6, NO. 392 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is AEON Delight (Asia) Limited?
AEON Delight (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEON Delight (Asia) Limited filed?
AEON Delight (Asia) Limited has 158 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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