ADEN Information Systems Co., Limited
About this company
ADEN Information Systems Co., Limited is a Hong Kong private company limited by shares incorporated on August 4, 2014. It is registered with company registration (CR) number 2128382 and business registration number (BRN) 63660360. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ADEN Environment Co., Limited until September 10, 2020. Its registered office is at 806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on August 14, 2026.
Company Information
- CR Number
- 2128382
- BRN
- 63660360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ADEN Information Systems Co., Limited | 2020-09-10 | Current |
| ADEN Environment Co., Limited | 2019-04-02 | 2020-09-10 |
| ADEN Services - ALTEREA (Hong Kong) Limited | 2014-08-04 | 2019-04-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-10 · Name Change
Certificate of Change of Name
2020-09-10 · Name Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-02 · Name Change
Certificate of Change of Name
2019-04-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-10 | |
| Certificate of Change of Name | Name Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-02 | |
| Certificate of Change of Name | Name Change | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-19 |
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Frequently asked questions
When was ADEN Information Systems Co., Limited incorporated?
ADEN Information Systems Co., Limited was incorporated in Hong Kong on August 4, 2014.
Is ADEN Information Systems Co., Limited still active?
Yes. ADEN Information Systems Co., Limited is currently active on the Hong Kong Companies Register.
What are ADEN Information Systems Co., Limited's CR number and BRN?
ADEN Information Systems Co., Limited's company registration (CR) number is 2128382 and its business registration number (BRN) is 63660360.
Where is ADEN Information Systems Co., Limited's registered office?
ADEN Information Systems Co., Limited's registered office is at 806 CAPITOL CTR 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG.
What type of company is ADEN Information Systems Co., Limited?
ADEN Information Systems Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADEN Information Systems Co., Limited filed?
ADEN Information Systems Co., Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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