Aether Ventures Holdings Limited
以太創投控股有限公司
About this company
Aether Ventures Holdings Limited is a Hong Kong private company limited by shares incorporated on April 11, 2018. It is registered with company registration (CR) number 2679195 and business registration number (BRN) 69203651. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Yu An International Consulting (Hong Kong) Limited. Its registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (C)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 2679195
- BRN
- 69203651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-04-11)
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Name History
| Name | From | To |
|---|---|---|
| 以太創投控股有限公司 | — | Current |
| 宇安國際咨詢(香港)有限公司 | 2018-04-11 | — |
| Aether Ventures Holdings Limited | — | Current |
| Yu An International Consulting (Hong Kong) Limited | 2018-04-11 | — |
Company Documents
(C)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-27 · Name Change
Certificate of Change of Name
2025-02-27 · Name Change
(C)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-11 · Annual Return
(C)FNAR1 - Annual Return
2021-04-13 · Annual Return
(C)FNAR1 - Annual Return
2020-04-14 · Annual Return
(C)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-11 · Share Related
(E)Articles of Association
2018-04-11 · Memorandum & Articles
Certificate of Incorporation
2018-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-27 | |
| Certificate of Change of Name | Name Change | 2025-02-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-11 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-11 | |
| Certificate of Incorporation | Incorporation | 2018-04-11 |
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Frequently asked questions
When was Aether Ventures Holdings Limited incorporated?
Aether Ventures Holdings Limited was incorporated in Hong Kong on April 11, 2018.
Is Aether Ventures Holdings Limited still active?
Yes. Aether Ventures Holdings Limited is currently active on the Hong Kong Companies Register.
What are Aether Ventures Holdings Limited's CR number and BRN?
Aether Ventures Holdings Limited's company registration (CR) number is 2679195 and its business registration number (BRN) is 69203651.
Where is Aether Ventures Holdings Limited's registered office?
Aether Ventures Holdings Limited's registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is Aether Ventures Holdings Limited?
Aether Ventures Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aether Ventures Holdings Limited filed?
Aether Ventures Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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