AETHERION AI COMPANY LIMITED
香港次元光躍人工智能有限公司
About this company
AETHERION AI COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2015. It is registered with company registration (CR) number 2210950 and business registration number (BRN) 64490926. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOREE INTERNATIONAL HOLDINGS LIMITED. Its registered office is at UNIT 03E 15/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNNC2 - Notice of Change of Company Name filed on July 23, 2026.
Company Information
- CR Number
- 2210950
- BRN
- 64490926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-13
Registered office
Current address
UNIT 03E 15/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港次元光躍人工智能有限公司 | — | Current |
| 香港寶源國際控股有限公司 | 2015-03-13 | — |
| AETHERION AI COMPANY LIMITED | — | Current |
| BOREE INTERNATIONAL HOLDINGS LIMITED | 2015-03-13 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-07-23 · Name Change
Certificate of Change of Name
2026-07-23 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-01-06 · Name Change
Certificate of Change of Name
2026-01-06 · Name Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-23 | |
| Certificate of Change of Name | Name Change | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-06 | |
| Certificate of Change of Name | Name Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 |
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Frequently asked questions
When was AETHERION AI COMPANY LIMITED incorporated?
AETHERION AI COMPANY LIMITED was incorporated in Hong Kong on March 13, 2015.
Is AETHERION AI COMPANY LIMITED still active?
Yes. AETHERION AI COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are AETHERION AI COMPANY LIMITED's CR number and BRN?
AETHERION AI COMPANY LIMITED's company registration (CR) number is 2210950 and its business registration number (BRN) is 64490926.
Where is AETHERION AI COMPANY LIMITED's registered office?
AETHERION AI COMPANY LIMITED's registered office is at UNIT 03E 15/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG.
What type of company is AETHERION AI COMPANY LIMITED?
AETHERION AI COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AETHERION AI COMPANY LIMITED filed?
AETHERION AI COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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