AEL CONSTRUCTION & ENGINEERING LIMITED
聯誼建造工程有限公司
About this company
AEL CONSTRUCTION & ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1997. It is registered with company registration (CR) number 0631292 and business registration number (BRN) 21990028. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GENIUS TECH LIMITED until April 15, 1999. Its registered office is at 23/F STELUX HOUSE 698 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 0631292
- BRN
- 21990028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
23/F STELUX HOUSE 698 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯誼建造工程有限公司 | 1999-04-16 | Current |
| 麒達有限公司 | 1997-12-01 | 1999-04-16 |
| AEL CONSTRUCTION & ENGINEERING LIMITED | 1999-04-16 | Current |
| GENIUS TECH LIMITED | 1997-12-01 | 1999-04-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 |
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Frequently asked questions
When was AEL CONSTRUCTION & ENGINEERING LIMITED incorporated?
AEL CONSTRUCTION & ENGINEERING LIMITED was incorporated in Hong Kong on December 1, 1997.
Is AEL CONSTRUCTION & ENGINEERING LIMITED still active?
Yes. AEL CONSTRUCTION & ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are AEL CONSTRUCTION & ENGINEERING LIMITED's CR number and BRN?
AEL CONSTRUCTION & ENGINEERING LIMITED's company registration (CR) number is 0631292 and its business registration number (BRN) is 21990028.
Where is AEL CONSTRUCTION & ENGINEERING LIMITED's registered office?
AEL CONSTRUCTION & ENGINEERING LIMITED's registered office is at 23/F STELUX HOUSE 698 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG.
What type of company is AEL CONSTRUCTION & ENGINEERING LIMITED?
AEL CONSTRUCTION & ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEL CONSTRUCTION & ENGINEERING LIMITED filed?
AEL CONSTRUCTION & ENGINEERING LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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