AEON Financial Service (Hong Kong) Co., Limited
永旺金融服務(香港)有限公司
About this company
AEON Financial Service (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on June 7, 2012. It is registered with company registration (CR) number 1756964 and business registration number (BRN) 59925639. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AEON Credit Holdings (Hong Kong) Co., Limited until August 21, 2013. Its registered office is at 20TH FLOOR, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 1756964
- BRN
- 59925639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
20TH FLOOR, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永旺金融服務(香港)有限公司 | 2013-08-21 | Current |
| 永旺信貸控股(香港)有限公司 | 2012-06-07 | 2013-08-21 |
| AEON Financial Service (Hong Kong) Co., Limited | 2013-08-21 | Current |
| AEON Credit Holdings (Hong Kong) Co., Limited | 2012-06-07 | 2013-08-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · 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
2023-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (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 | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 |
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Frequently asked questions
When was AEON Financial Service (Hong Kong) Co., Limited incorporated?
AEON Financial Service (Hong Kong) Co., Limited was incorporated in Hong Kong on June 7, 2012.
Is AEON Financial Service (Hong Kong) Co., Limited still active?
Yes. AEON Financial Service (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are AEON Financial Service (Hong Kong) Co., Limited's CR number and BRN?
AEON Financial Service (Hong Kong) Co., Limited's company registration (CR) number is 1756964 and its business registration number (BRN) is 59925639.
Where is AEON Financial Service (Hong Kong) Co., Limited's registered office?
AEON Financial Service (Hong Kong) Co., Limited's registered office is at 20TH FLOOR, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is AEON Financial Service (Hong Kong) Co., Limited?
AEON Financial Service (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEON Financial Service (Hong Kong) Co., Limited filed?
AEON Financial Service (Hong Kong) Co., Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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