AOE COMPANY LIMITED
傲易(香港)有限公司
About this company
AOE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2008. It is registered with company registration (CR) number 1208552 and business registration number (BRN) 38908668. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 4, 2023. It previously operated under the name CREATAL INTERNATIONAL GROUP LIMITED until April 20, 2009. Its registered office is at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 3, 2024.
Company Information
- CR Number
- 1208552
- BRN
- 38908668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-04
Compliance & Flags
- One-member Company
- Yes 2023-01-30
Registered office
Current address
ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傲易(香港)有限公司 | 2009-04-20 | Current |
| 格瑞德環球集團有限公司 | 2008-01-30 | 2009-04-20 |
| AOE COMPANY LIMITED | 2009-04-20 | Current |
| CREATAL INTERNATIONAL GROUP LIMITED | 2008-01-30 | 2009-04-20 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-04 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-15 |
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Frequently asked questions
When was AOE COMPANY LIMITED incorporated?
AOE COMPANY LIMITED was incorporated in Hong Kong on January 30, 2008.
Is AOE COMPANY LIMITED still active?
Yes. AOE COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 4, 2023).
What are AOE COMPANY LIMITED's CR number and BRN?
AOE COMPANY LIMITED's company registration (CR) number is 1208552 and its business registration number (BRN) is 38908668.
Where is AOE COMPANY LIMITED's registered office?
AOE COMPANY LIMITED's registered office is at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is AOE COMPANY LIMITED?
AOE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AOE COMPANY LIMITED filed?
AOE COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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