AAG Holdings Limited
亞鋁控股有限公司
About this company
AAG Holdings Limited is a Hong Kong private company limited by shares incorporated on May 17, 2011. It is registered with company registration (CR) number 1602064 and business registration number (BRN) 58369161. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BEYOND SUCCESS LIMITED until December 28, 2018. Its registered office is at OFFICE G, 36/F., COS CENTRE, 56 TSUN YIP STREET, KWUN TONG, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 3, 2026.
Company Information
- CR Number
- 1602064
- BRN
- 58369161
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
OFFICE G, 36/F., COS CENTRE, 56 TSUN YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-23)
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Name History
| Name | From | To |
|---|---|---|
| 亞鋁控股有限公司 | 2018-12-28 | Current |
| 越晟有限公司 | 2011-05-17 | 2018-12-28 |
| AAG Holdings Limited | 2018-12-28 | Current |
| BEYOND SUCCESS LIMITED | 2011-05-17 | 2018-12-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-28 · Name Change
Certificate of Change of Name
2018-12-28 · Name Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-28 | |
| Certificate of Change of Name | Name Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 |
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Frequently asked questions
When was AAG Holdings Limited incorporated?
AAG Holdings Limited was incorporated in Hong Kong on May 17, 2011.
Is AAG Holdings Limited still active?
Yes. AAG Holdings Limited is currently active on the Hong Kong Companies Register.
What are AAG Holdings Limited's CR number and BRN?
AAG Holdings Limited's company registration (CR) number is 1602064 and its business registration number (BRN) is 58369161.
Where is AAG Holdings Limited's registered office?
AAG Holdings Limited's registered office is at OFFICE G, 36/F., COS CENTRE, 56 TSUN YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is AAG Holdings Limited?
AAG Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AAG Holdings Limited filed?
AAG Holdings Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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