AEE HOLDING LIMITED
一電控股有限公司
About this company
AEE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2005. It is registered with company registration (CR) number 0964611 and business registration number (BRN) 35550119. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on September 21, 2018. It previously operated under the name AEE INTERNATIONAL LIMITED until November 1, 2005. There are 30 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 21, 2018.
Company Information
- CR Number
- 0964611
- BRN
- 35550119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-19
- Dissolution Date
- 2018-09-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-09-21
Name History
| Name | From | To |
|---|---|---|
| 一電控股有限公司 | 2005-11-01 | Current |
| 一電國際有限公司 | 2005-04-19 | 2005-11-01 |
| AEE HOLDING LIMITED | 2005-11-01 | Current |
| AEE INTERNATIONAL LIMITED | 2005-04-19 | 2005-11-01 |
Company Documents
Information sheet re S.751(3)
2018-09-21 · Other
Information sheet re S.751(1)
2018-06-01 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-15 · Other
(C)FNAR1 - Annual Return
2018-04-19 · Annual Return
(C)FNAR1 - Annual Return
2017-04-26 · Annual Return
(C)FNAR1 - Annual Return
2016-04-21 · Annual Return
(C)FNAR1 - Annual Return
2015-04-23 · Annual Return
(C)FNAR1 - Annual Return
2014-04-28 · Annual Return
(C)FSC1 - Return of Allotments
2013-08-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-26 · Share Related
(C)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(C)Amended document
2013-02-01 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-21 | |
| Information sheet re S.751(1) | Other | 2018-06-01 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (C)Amended document | Other | 2013-02-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 |
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Frequently asked questions
When was AEE HOLDING LIMITED incorporated?
AEE HOLDING LIMITED was incorporated in Hong Kong on April 19, 2005.
Is AEE HOLDING LIMITED still active?
No. AEE HOLDING LIMITED was deregistered on September 21, 2018.
What are AEE HOLDING LIMITED's CR number and BRN?
AEE HOLDING LIMITED's company registration (CR) number is 0964611 and its business registration number (BRN) is 35550119.
What type of company is AEE HOLDING LIMITED?
AEE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEE HOLDING LIMITED filed?
AEE HOLDING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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