AEL (International Holdings) Limited
聯誼工程(國際控股)有限公司
About this company
AEL (International Holdings) Limited is a Hong Kong private company limited by shares incorporated on December 31, 2008. It is registered with company registration (CR) number 1297719 and business registration number (BRN) 50300226. 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 previously operated under the name GOLDEN EXCEL LIMITED until January 31, 2018. Its registered office is at UNIT 533B, 5/F., BUILDING 1W PHASE 1, HONG KONG SCIENCE PARK PAK SHEK KOK, NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 1297719
- BRN
- 50300226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-31
Registered office
Current address
UNIT 533B, 5/F., BUILDING 1W PHASE 1, HONG KONG SCIENCE PARK PAK SHEK KOK, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-29)
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Name History
| Name | From | To |
|---|---|---|
| 聯誼工程(國際控股)有限公司 | 2018-01-31 | Current |
| 綽金有限公司 | 2008-12-31 | 2018-01-31 |
| AEL (International Holdings) Limited | 2018-01-31 | Current |
| GOLDEN EXCEL LIMITED | 2008-12-31 | 2018-01-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-02 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-01-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-31 |
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Frequently asked questions
When was AEL (International Holdings) Limited incorporated?
AEL (International Holdings) Limited was incorporated in Hong Kong on December 31, 2008.
Is AEL (International Holdings) Limited still active?
Yes. AEL (International Holdings) Limited is currently active on the Hong Kong Companies Register.
What are AEL (International Holdings) Limited's CR number and BRN?
AEL (International Holdings) Limited's company registration (CR) number is 1297719 and its business registration number (BRN) is 50300226.
Where is AEL (International Holdings) Limited's registered office?
AEL (International Holdings) Limited's registered office is at UNIT 533B, 5/F., BUILDING 1W PHASE 1, HONG KONG SCIENCE PARK PAK SHEK KOK, NT HONG KONG.
What type of company is AEL (International Holdings) Limited?
AEL (International Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEL (International Holdings) Limited filed?
AEL (International Holdings) Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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