AEE ENERGY HOLDINGS LIMITED
亞一能源集團有限公司
About this company
AEE ENERGY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2011. It is registered with company registration (CR) number 1656890 and business registration number (BRN) 58919427. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on September 24, 2021. It previously operated under the name A-ONE ENERGY HOLDINGS LIMITED until September 5, 2012. There are 37 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 24, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1656890
- BRN
- 58919427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-09
- Dissolution Date
- 2021-09-24
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-09-24
Name History
| Name | From | To |
|---|---|---|
| 亞一能源集團有限公司 | 2011-08-09 | Current |
| AEE ENERGY HOLDINGS LIMITED | 2012-09-05 | Current |
| A-ONE ENERGY HOLDINGS LIMITED | 2011-08-09 | 2012-09-05 |
Company Documents
Information sheet re S.751(3)
2021-09-24 · Other
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
Information sheet re S.751(1)
2021-06-04 · Other
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-04 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-30 · Charges
(E)Instrument
2018-01-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-30 · Charges
(E)Instrument
2018-01-30 · Other
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)Certificate of Registration of Charge
2016-01-12 · Charges
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| Information sheet re S.751(1) | Other | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-30 | |
| (E)Instrument | Other | 2018-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-30 | |
| (E)Instrument | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 |
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Frequently asked questions
When was AEE ENERGY HOLDINGS LIMITED incorporated?
AEE ENERGY HOLDINGS LIMITED was incorporated in Hong Kong on August 9, 2011.
Is AEE ENERGY HOLDINGS LIMITED still active?
No. AEE ENERGY HOLDINGS LIMITED was deregistered on September 24, 2021.
What are AEE ENERGY HOLDINGS LIMITED's CR number and BRN?
AEE ENERGY HOLDINGS LIMITED's company registration (CR) number is 1656890 and its business registration number (BRN) is 58919427.
What type of company is AEE ENERGY HOLDINGS LIMITED?
AEE ENERGY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEE ENERGY HOLDINGS LIMITED filed?
AEE ENERGY HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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