AEONE HOLDING GROUP (HK) CO., LIMITED
安邦控股集團(香港)有限公司
About this company
AEONE HOLDING GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2007. It is registered with company registration (CR) number 1162111 and business registration number (BRN) 38345458. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on May 17, 2019. It has operated under 2 previous names, most recently AEON HOLDING GROUP (HK) CO., LIMITED until September 25, 2013. There are 32 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on May 17, 2019.
Company Information
- CR Number
- 1162111
- BRN
- 38345458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-28
- Dissolution Date
- 2019-05-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 安邦控股集團(香港)有限公司 | 2012-09-10 | Current |
| 香港安邦投資有限公司 | 2007-08-28 | 2012-09-10 |
| AEONE HOLDING GROUP (HK) CO., LIMITED | 2013-09-25 | Current |
| AEON HOLDING GROUP (HK) CO., LIMITED | 2012-09-10 | 2013-09-25 |
| HK ANBANG INVESTMENT CO., LIMITED | 2007-08-28 | 2012-09-10 |
Company Documents
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-25 · Name Change
Certificate of Change of Name
2013-09-25 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-10 · Name Change
Certificate of Change of Name
2012-09-10 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-25 | |
| Certificate of Change of Name | Name Change | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-10 | |
| Certificate of Change of Name | Name Change | 2012-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 |
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Frequently asked questions
When was AEONE HOLDING GROUP (HK) CO., LIMITED incorporated?
AEONE HOLDING GROUP (HK) CO., LIMITED was incorporated in Hong Kong on August 28, 2007.
Is AEONE HOLDING GROUP (HK) CO., LIMITED still active?
No. AEONE HOLDING GROUP (HK) CO., LIMITED was struck off the register on May 17, 2019.
What are AEONE HOLDING GROUP (HK) CO., LIMITED's CR number and BRN?
AEONE HOLDING GROUP (HK) CO., LIMITED's company registration (CR) number is 1162111 and its business registration number (BRN) is 38345458.
What type of company is AEONE HOLDING GROUP (HK) CO., LIMITED?
AEONE HOLDING GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEONE HOLDING GROUP (HK) CO., LIMITED filed?
AEONE HOLDING GROUP (HK) CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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