AIA Consumer Services Co. Limited
友邦金融有限公司
About this company
AIA Consumer Services Co. Limited is a Hong Kong private company limited by shares incorporated on June 29, 2010. It is registered with company registration (CR) number 1474095 and business registration number (BRN) 52523836. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 12, 2011. Its registered office is at Unit 501, 5/F, 1 STUBBS ROAD, WAN CHAI DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 29, 2025.
Company Information
- CR Number
- 1474095
- BRN
- 52523836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-09-12
Compliance & Flags
- One-member Company
- Yes 2011-06-29
Registered office
Current address
Unit 501, 5/F, 1 STUBBS ROAD, WAN CHAI DISTRICT, HK
All 15 companies at AIA Building →
As filed: ROOM 501, 5TH FLOOR, AIA BUILDING, 1 STUBBS ROAD, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-10-31)
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Name History
| Name | From | To |
|---|---|---|
| 友邦金融有限公司 | 2012-02-06 | Current |
| AIA Consumer Services Co. Limited | 2010-06-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-06 · Name Change
Certificate of Change of Name
2012-02-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-06 | |
| Certificate of Change of Name | Name Change | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 |
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Frequently asked questions
When was AIA Consumer Services Co. Limited incorporated?
AIA Consumer Services Co. Limited was incorporated in Hong Kong on June 29, 2010.
Is AIA Consumer Services Co. Limited still active?
Yes. AIA Consumer Services Co. Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 12, 2011).
What are AIA Consumer Services Co. Limited's CR number and BRN?
AIA Consumer Services Co. Limited's company registration (CR) number is 1474095 and its business registration number (BRN) is 52523836.
Where is AIA Consumer Services Co. Limited's registered office?
AIA Consumer Services Co. Limited's registered office is at Unit 501, 5/F, 1 STUBBS ROAD, WAN CHAI DISTRICT, HK.
What type of company is AIA Consumer Services Co. Limited?
AIA Consumer Services Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIA Consumer Services Co. Limited filed?
AIA Consumer Services Co. Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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