AEON INVESTMENTS LIMITED
怡安投資有限公司
About this company
AEON INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2004. It is registered with company registration (CR) number 0917506 and business registration number (BRN) 34909393. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 27, 2014. Its registered office is at RM 2105 21/F CCT TELECOM BLDG 11 WO SHING STREET FOTAN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0917506
- BRN
- 34909393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-18
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2014-10-27
Registered office
Current address
RM 2105 21/F CCT TELECOM BLDG 11 WO SHING STREET FOTAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡安投資有限公司 | 2004-08-18 | Current |
| AEON INVESTMENTS LIMITED | 2004-08-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 |
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Frequently asked questions
When was AEON INVESTMENTS LIMITED incorporated?
AEON INVESTMENTS LIMITED was incorporated in Hong Kong on August 18, 2004.
Is AEON INVESTMENTS LIMITED still active?
Yes. AEON INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 27, 2014).
What are AEON INVESTMENTS LIMITED's CR number and BRN?
AEON INVESTMENTS LIMITED's company registration (CR) number is 0917506 and its business registration number (BRN) is 34909393.
Where is AEON INVESTMENTS LIMITED's registered office?
AEON INVESTMENTS LIMITED's registered office is at RM 2105 21/F CCT TELECOM BLDG 11 WO SHING STREET FOTAN HONG KONG.
What type of company is AEON INVESTMENTS LIMITED?
AEON INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEON INVESTMENTS LIMITED filed?
AEON INVESTMENTS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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