Aegis Accounting and Secretarial Services Limited
駿安會計及秘書服務有限公司
About this company
Aegis Accounting and Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on June 17, 2002. It is registered with company registration (CR) number 0802468 and business registration number (BRN) 32743123. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AEON BUSINESS SERVICES LIMITED until July 5, 2013. Its registered office is at 5/F 180 HENNESSY ROAD WAN CHAI HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 24, 2026.
Company Information
- CR Number
- 0802468
- BRN
- 32743123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-17
Registered office
Current address
5/F 180 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿安會計及秘書服務有限公司 | 2013-07-05 | Current |
| 駿安商務有限公司 | 2002-06-17 | 2013-07-05 |
| Aegis Accounting and Secretarial Services Limited | 2013-07-05 | Current |
| AEON BUSINESS SERVICES LIMITED | 2002-06-17 | 2013-07-05 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
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)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-05 |
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Frequently asked questions
When was Aegis Accounting and Secretarial Services Limited incorporated?
Aegis Accounting and Secretarial Services Limited was incorporated in Hong Kong on June 17, 2002.
Is Aegis Accounting and Secretarial Services Limited still active?
Yes. Aegis Accounting and Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Aegis Accounting and Secretarial Services Limited's CR number and BRN?
Aegis Accounting and Secretarial Services Limited's company registration (CR) number is 0802468 and its business registration number (BRN) is 32743123.
Where is Aegis Accounting and Secretarial Services Limited's registered office?
Aegis Accounting and Secretarial Services Limited's registered office is at 5/F 180 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is Aegis Accounting and Secretarial Services Limited?
Aegis Accounting and Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aegis Accounting and Secretarial Services Limited filed?
Aegis Accounting and Secretarial Services Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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