AAB GROUP (CHINA) CO., LIMITED
中天集團(中國)有限公司
About this company
AAB GROUP (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2000. It is registered with company registration (CR) number 0719623 and business registration number (BRN) 31004407. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ZHONG TIAN GROUP (CHINA) LIMITED until November 13, 2006. Its registered office is at FLAT E6, 10/F.,BLOCK E, KA MING COURT , 688-690 CASTLE PEAK ROAD, KLN HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 10, 2026.
Company Information
- CR Number
- 0719623
- BRN
- 31004407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
FLAT E6, 10/F.,BLOCK E, KA MING COURT , 688-690 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中天集團(中國)有限公司 | 2002-09-30 | Current |
| 香港鳳凰星集團有限公司 | 2000-06-09 | 2002-09-30 |
| AAB GROUP (CHINA) CO., LIMITED | 2006-11-13 | Current |
| ZHONG TIAN GROUP (CHINA) LIMITED | 2002-09-30 | 2006-11-13 |
| H.K. PHOENIX STAR GROUP LIMITED | 2000-06-09 | 2002-09-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)Special resolution
2016-11-18 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)Special resolution | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 |
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Frequently asked questions
When was AAB GROUP (CHINA) CO., LIMITED incorporated?
AAB GROUP (CHINA) CO., LIMITED was incorporated in Hong Kong on June 9, 2000.
Is AAB GROUP (CHINA) CO., LIMITED still active?
Yes. AAB GROUP (CHINA) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are AAB GROUP (CHINA) CO., LIMITED's CR number and BRN?
AAB GROUP (CHINA) CO., LIMITED's company registration (CR) number is 0719623 and its business registration number (BRN) is 31004407.
Where is AAB GROUP (CHINA) CO., LIMITED's registered office?
AAB GROUP (CHINA) CO., LIMITED's registered office is at FLAT E6, 10/F.,BLOCK E, KA MING COURT , 688-690 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is AAB GROUP (CHINA) CO., LIMITED?
AAB GROUP (CHINA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AAB GROUP (CHINA) CO., LIMITED filed?
AAB GROUP (CHINA) CO., LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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