AEDAS CHINA LIMITED
凱達中國有限公司
About this company
AEDAS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2011. It is registered with company registration (CR) number 1619123 and business registration number (BRN) 58540660. 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 has operated under 2 previous names, most recently AEDAS RETAIL LIMITED until November 14, 2022. Its registered office is at 29/F, ONE ISLAND EAST, 18 WESTLANDS ROAD, EASTERN DISTRICT, HK. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 1619123
- BRN
- 58540660
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
29/F, ONE ISLAND EAST, 18 WESTLANDS ROAD, EASTERN DISTRICT, HK
All 364 companies at One Island East →
As filed: 29TH FLOOR,, ONE ISLAND EAST,, 18 WESTLANDS ROAD,, QUARRY BAY,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-06-21)
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Name History
| Name | From | To |
|---|---|---|
| 凱達中國有限公司 | 2022-11-14 | Current |
| 凱達商業設計有限公司 | 2017-09-29 | 2022-11-14 |
| AEDAS CHINA LIMITED | 2022-11-14 | Current |
| AEDAS RETAIL LIMITED | 2013-05-07 | 2022-11-14 |
| AEDAS LIGHTING LIMITED | 2011-06-21 | 2013-05-07 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-14 · Name Change
Certificate of Change of Name
2022-11-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-14 | |
| Certificate of Change of Name | Name Change | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 |
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Frequently asked questions
When was AEDAS CHINA LIMITED incorporated?
AEDAS CHINA LIMITED was incorporated in Hong Kong on June 21, 2011.
Is AEDAS CHINA LIMITED still active?
Yes. AEDAS CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are AEDAS CHINA LIMITED's CR number and BRN?
AEDAS CHINA LIMITED's company registration (CR) number is 1619123 and its business registration number (BRN) is 58540660.
Where is AEDAS CHINA LIMITED's registered office?
AEDAS CHINA LIMITED's registered office is at 29/F, ONE ISLAND EAST, 18 WESTLANDS ROAD, EASTERN DISTRICT, HK.
What type of company is AEDAS CHINA LIMITED?
AEDAS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEDAS CHINA LIMITED filed?
AEDAS CHINA LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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