Advanced Energy Industries Limited
About this company
Advanced Energy Industries Limited is a Hong Kong private company limited by shares incorporated on July 28, 2009. It is registered with company registration (CR) number 1355333 and business registration number (BRN) 51370888. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Albinic Limited until November 4, 2009. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 30, 2025.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併，並為合併後的公司。最近一次合併在2023年2月28日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 28 FEBRUARY 2023.
Company Information
- CR Number
- 1355333
- BRN
- 51370888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Advanced Energy Industries Limited | 2009-11-04 | Current |
| Albinic Limited | 2009-07-28 | 2009-11-04 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
Certificate of Amalgamation
2023-02-28 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-01-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-01-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-01-20 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-01-20 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
Certificate of Amalgamation
2022-11-04 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-10-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-10-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-10-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| Certificate of Amalgamation | Other | 2023-02-28 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-01-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-01-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-01-20 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-01-20 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| Certificate of Amalgamation | Other | 2022-11-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-10-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-10-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-10-18 |
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Frequently asked questions
When was Advanced Energy Industries Limited incorporated?
Advanced Energy Industries Limited was incorporated in Hong Kong on July 28, 2009.
Is Advanced Energy Industries Limited still active?
Yes. Advanced Energy Industries Limited is currently active on the Hong Kong Companies Register.
What are Advanced Energy Industries Limited's CR number and BRN?
Advanced Energy Industries Limited's company registration (CR) number is 1355333 and its business registration number (BRN) is 51370888.
Where is Advanced Energy Industries Limited's registered office?
Advanced Energy Industries Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Advanced Energy Industries Limited?
Advanced Energy Industries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advanced Energy Industries Limited filed?
Advanced Energy Industries Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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