AEON GROUP (CHINA) CO. LIMITED
易旺集團(中國)有限公司
About this company
AEON GROUP (CHINA) CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2012. It is registered with company registration (CR) number 1800253 and business registration number (BRN) 60360531. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 9F, 3/F, BLK A, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, TUEN MUN DISTRICT, NT. There are 14 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 28, 2023.
Company Information
- CR Number
- 1800253
- BRN
- 60360531
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-09-14
Registered office
Current address
Unit 9F, 3/F, BLK A, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, TUEN MUN DISTRICT, NT
All 250 companies at Hang Wai Industrial Centre Block A →
As filed: UNIT 9F, 3/F., BLOCK A, HANG WAI INDUSTRIAL CENTRE, NO.6 KIN TAI STREET TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易旺集團(中國)有限公司 | 2012-09-14 | Current |
| AEON GROUP (CHINA) CO. LIMITED | 2012-09-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of deregistration under S.751
2016-10-13 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
Information sheet re S.751(1)
2014-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-04 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-14 · Share Related
(E)Memorandum & Articles of Association
2012-09-14 · Memorandum & Articles
Certificate of Incorporation
2012-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| Information sheet re S.751(1) | Other | 2014-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-14 | |
| Certificate of Incorporation | Incorporation | 2012-09-14 |
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Frequently asked questions
When was AEON GROUP (CHINA) CO. LIMITED incorporated?
AEON GROUP (CHINA) CO. LIMITED was incorporated in Hong Kong on September 14, 2012.
Is AEON GROUP (CHINA) CO. LIMITED still active?
Yes. AEON GROUP (CHINA) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are AEON GROUP (CHINA) CO. LIMITED's CR number and BRN?
AEON GROUP (CHINA) CO. LIMITED's company registration (CR) number is 1800253 and its business registration number (BRN) is 60360531.
Where is AEON GROUP (CHINA) CO. LIMITED's registered office?
AEON GROUP (CHINA) CO. LIMITED's registered office is at Unit 9F, 3/F, BLK A, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is AEON GROUP (CHINA) CO. LIMITED?
AEON GROUP (CHINA) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEON GROUP (CHINA) CO. LIMITED filed?
AEON GROUP (CHINA) CO. LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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