Aurec Capital HK II Limited
About this company
Aurec Capital HK II Limited is a Hong Kong private company limited by shares incorporated on June 23, 2015. It is registered with company registration (CR) number 2254269 and business registration number (BRN) 64926311. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on April 14, 2026. Its registered office was at 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)Return of final meeting filed on January 14, 2026.
Company Information
- CR Number
- 2254269
- BRN
- 64926311
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-23
- Dissolution Date
- 2026-04-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Aurec Capital HK II Limited | 2015-06-23 | Current |
Company Documents
(E)Return of final meeting
2026-01-14 · Other
(E)Final statement of accounts
2026-01-14 · Other
(E)Special resolution
2026-01-14 · Other
(E)Special Resolution (Winding Up)
2025-08-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2025-07-29 · Other
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-24 · Share Related
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-01-22 · Other
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
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-14 | |
| (E)Final statement of accounts | Other | 2026-01-14 | |
| (E)Special resolution | Other | 2026-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-22 | |
| 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 | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 |
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Frequently asked questions
When was Aurec Capital HK II Limited incorporated?
Aurec Capital HK II Limited was incorporated in Hong Kong on June 23, 2015.
Is Aurec Capital HK II Limited still active?
No. Aurec Capital HK II Limited was dissolved on April 14, 2026.
What are Aurec Capital HK II Limited's CR number and BRN?
Aurec Capital HK II Limited's company registration (CR) number is 2254269 and its business registration number (BRN) is 64926311.
Where is Aurec Capital HK II Limited's registered office?
Aurec Capital HK II Limited's registered office was at 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is Aurec Capital HK II Limited?
Aurec Capital HK II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aurec Capital HK II Limited filed?
Aurec Capital HK II Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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