AEON HOLDINGS LIMITED

恒年集團有限公司

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1998-10-30 · Incorporated 28 years ago · Data updated: 2026-08-26

About this company

AEON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1998. It is registered with company registration (CR) number 0658223 and business registration number (BRN) 22150021. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit B, 15/F, BLK 9, PROVIDENT CENTRE, 37 WHARF ROAD, EASTERN DISTRICT, HK. There are 107 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on December 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1998-10-30
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit B, 15/F, BLK 9, PROVIDENT CENTRE, 37 WHARF ROAD, EASTERN DISTRICT, HK

All 21 companies at Provident Centre Block 9 →

As filed: FLAT B, 15/F., BLOCK 9, PROVIDENT CENTRE, 37, WHARF ROAD, NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
恒年集團有限公司	Chinese	1998-10-30	Current
AEON HOLDINGS LIMITED	English	1998-10-30	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

107

(E)FNAR1 - Annual Return

2025-12-01 · Annual Return

(E)FNAR1 - Annual Return

2024-12-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-06 · Annual Return

(E)FNAR1 - Annual Return

2022-11-28 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-11-26 · Charges

(E)Instrument

2021-11-26 · Other

(E)FNAR1 - Annual Return

2021-11-18 · Annual Return

(E)FNAR1 - Annual Return

2020-11-26 · Annual Return

(E)FNAR1 - Annual Return

2019-11-26 · Annual Return

(E)FNAR1 - Annual Return

2018-11-27 · Annual Return

(E)FNAR1 - Annual Return

2017-11-09 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-01-19 · Charges

(E)Instrument

2017-01-19 · Other

(E)FNAR1 - Annual Return

2016-11-15 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2016-10-11 · Charges

(E)Instrument

2016-10-11 · Other

(E)Certificate of Registration of Charge

2016-10-11 · Charges

(E)FNR1 - Notice of Change of Address of Registered Office

2016-05-03 · Address Change

(E)FNAR1 - Annual Return

2015-11-26 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-01
(E)FNAR1 - Annual Return	Annual Return	2024-12-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-06
(E)FNAR1 - Annual Return	Annual Return	2022-11-28
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2021-11-26
(E)Instrument	Other	2021-11-26
(E)FNAR1 - Annual Return	Annual Return	2021-11-18
(E)FNAR1 - Annual Return	Annual Return	2020-11-26
(E)FNAR1 - Annual Return	Annual Return	2019-11-26
(E)FNAR1 - Annual Return	Annual Return	2018-11-27
(E)FNAR1 - Annual Return	Annual Return	2017-11-09
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2017-01-19
(E)Instrument	Other	2017-01-19
(E)FNAR1 - Annual Return	Annual Return	2016-11-15
(E)FNM1 - Statement of Particulars of Charge	Charges	2016-10-11
(E)Instrument	Other	2016-10-11
(E)Certificate of Registration of Charge	Charges	2016-10-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-05-03
(E)FNAR1 - Annual Return	Annual Return	2015-11-26

View all 107 filings

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