AESOP HONG KONG LIMITED
伊索香港有限公司
About this company
AESOP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2010. It is registered with company registration (CR) number 1489301 and business registration number (BRN) 52747262. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. Its registered office was at 1ST FLOOR, SHIU KING COURT, NO. 4-8 ARBUTHNOT ROAD, CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 20, 2025.
Company Information
- CR Number
- 1489301
- BRN
- 52747262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-05
- Amalgamation Date
- 2025-09-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
1ST FLOOR, SHIU KING COURT, NO. 4-8 ARBUTHNOT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 伊索香港有限公司 | 2010-08-05 | Current |
| AESOP HONG KONG LIMITED | 2010-08-05 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-20 · Director/Secretary Change
(E)Special resolution
2025-08-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-11 · Other
(E)Altered Articles of Association
2025-03-11 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-18 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-18 · Memorandum & Articles
(E)Special resolution
2025-02-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-11 · Other
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)
2023-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-20 | |
| (E)Special resolution | Other | 2025-08-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-18 | |
| (E)Special resolution | Other | 2025-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-11 | |
| 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 | 2023-09-11 |
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Frequently asked questions
When was AESOP HONG KONG LIMITED incorporated?
AESOP HONG KONG LIMITED was incorporated in Hong Kong on August 5, 2010.
Is AESOP HONG KONG LIMITED still active?
No. AESOP HONG KONG LIMITED was dissolved.
What are AESOP HONG KONG LIMITED's CR number and BRN?
AESOP HONG KONG LIMITED's company registration (CR) number is 1489301 and its business registration number (BRN) is 52747262.
Where is AESOP HONG KONG LIMITED's registered office?
AESOP HONG KONG LIMITED's registered office was at 1ST FLOOR, SHIU KING COURT, NO. 4-8 ARBUTHNOT ROAD, CENTRAL HONG KONG.
What type of company is AESOP HONG KONG LIMITED?
AESOP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AESOP HONG KONG LIMITED filed?
AESOP HONG KONG LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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