HKAE INTERNATIONAL HOLDING (II) LIMITED

雅博國際控股(II)有限公司

Dissolved

2012-02-23 · Data updated: 2026-03-14

About this company

HKAE INTERNATIONAL HOLDING (II) LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2012. It is registered with company registration (CR) number 1709198 and business registration number (BRN) 59446136. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on February 6, 2015. It previously operated under the name HKAE INTERNATIONAL HOLDING LIMITED until June 19, 2012. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 6, 2015.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2012-02-23
Dissolution Date: 2015-02-06
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2015-02-06

Name History

Name History
Name	Type	From	To
雅博國際控股(II)有限公司	Chinese	2012-06-19	Current
雅博國際控股有限公司	Chinese	2012-02-23	2012-06-19
HKAE INTERNATIONAL HOLDING (II) LIMITED	English	2012-06-19	Current
HKAE INTERNATIONAL HOLDING LIMITED	English	2012-02-23	2012-06-19

Company Documents

Information sheet re S.751(3)

2015-02-06 · Other

Information sheet re S.751(1)

2014-10-03 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-09-11 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2014-04-07 · Other

(E)FNAR1 - Annual Return

2014-03-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-03-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-05 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-06-19 · Name Change

Certificate of Change of Name

2012-06-19 · Name Change

(E)FR2 - Notification of Location of Registers

2012-02-27 · Other

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-02-23 · Share Related

(E)Memorandum & Articles of Association

2012-02-23 · Memorandum & Articles

Certificate of Incorporation

2012-02-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-02-06
Information sheet re S.751(1)	Other	2014-10-03
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-09-11
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-04-07
(E)FNAR1 - Annual Return	Annual Return	2014-03-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-05
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-06-19
Certificate of Change of Name	Name Change	2012-06-19
(E)FR2 - Notification of Location of Registers	Other	2012-02-27
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-02-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-02-23
Certificate of Incorporation	Incorporation	2012-02-23

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