AEROMATRIX LIMITED
亞明威有限公司
About this company
AEROMATRIX LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2008. It is registered with company registration (CR) number 1268746 and business registration number (BRN) 39737901. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA WORLD ASIA GROUP INVESTMENT LIMITED until December 14, 2012. Its registered office is at B015 UNIT 5 27/F RICHMOND COMM BLDG 109 ARGYLE STREET MONGKOK KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1268746
- BRN
- 39737901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2013-08-29
Registered office
Current address
B015 UNIT 5 27/F RICHMOND COMM BLDG 109 ARGYLE STREET MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞明威有限公司 | 2012-12-14 | Current |
| 中國滙亞集團投資有限公司 | 2011-04-29 | 2012-12-14 |
| 滙華建築工程集團有限公司 | 2008-08-29 | 2011-04-29 |
| AEROMATRIX LIMITED | 2012-12-14 | Current |
| CHINA WORLD ASIA GROUP INVESTMENT LIMITED | 2011-04-29 | 2012-12-14 |
| CHINA CONSTRUCTION ENGINEERING GROUP LIMITED | 2008-08-29 | 2011-04-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-04-05 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-14 · Name Change
Certificate of Change of Name
2012-12-14 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-29 · Name Change
Certificate of Change of Name
2011-04-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)Memorandum & Articles of Association
2008-08-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-04-05 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-14 | |
| Certificate of Change of Name | Name Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-29 | |
| Certificate of Change of Name | Name Change | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-29 |
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Frequently asked questions
When was AEROMATRIX LIMITED incorporated?
AEROMATRIX LIMITED was incorporated in Hong Kong on August 29, 2008.
Is AEROMATRIX LIMITED still active?
Yes. AEROMATRIX LIMITED is currently active on the Hong Kong Companies Register.
What are AEROMATRIX LIMITED's CR number and BRN?
AEROMATRIX LIMITED's company registration (CR) number is 1268746 and its business registration number (BRN) is 39737901.
Where is AEROMATRIX LIMITED's registered office?
AEROMATRIX LIMITED's registered office is at B015 UNIT 5 27/F RICHMOND COMM BLDG 109 ARGYLE STREET MONGKOK KLN HONG KONG.
What type of company is AEROMATRIX LIMITED?
AEROMATRIX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEROMATRIX LIMITED filed?
AEROMATRIX LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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