AEP INVESTMENT PTE LIMITED
英柏投資有限公司
About this company
AEP INVESTMENT PTE LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 2013. It is registered with company registration (CR) number 1938557 and business registration number (BRN) 61748914. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 6, 17/F, GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 1938557
- BRN
- 61748914
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 6, 17/F, GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英柏投資有限公司 | 2013-07-17 | Current |
| AEP INVESTMENT PTE LIMITED | 2013-07-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)Special resolution
2025-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)Special resolution | Other | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 |
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Frequently asked questions
When was AEP INVESTMENT PTE LIMITED incorporated?
AEP INVESTMENT PTE LIMITED was incorporated in Hong Kong on July 17, 2013.
Is AEP INVESTMENT PTE LIMITED still active?
Yes. AEP INVESTMENT PTE LIMITED is currently active on the Hong Kong Companies Register.
What are AEP INVESTMENT PTE LIMITED's CR number and BRN?
AEP INVESTMENT PTE LIMITED's company registration (CR) number is 1938557 and its business registration number (BRN) is 61748914.
Where is AEP INVESTMENT PTE LIMITED's registered office?
AEP INVESTMENT PTE LIMITED's registered office is at UNIT 6, 17/F, GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is AEP INVESTMENT PTE LIMITED?
AEP INVESTMENT PTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEP INVESTMENT PTE LIMITED filed?
AEP INVESTMENT PTE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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