Aeternus Asset Holdings Limited
永恆資產控股有限公司
About this company
Aeternus Asset Holdings Limited is a Hong Kong private company limited by shares incorporated on January 29, 2019. It is registered with company registration (CR) number 2792379 and business registration number (BRN) 70344862. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CAS Capital Limited until March 1, 2021. Its registered office is at SUITE 3208, 32/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on June 9, 2026.
Company Information
- CR Number
- 2792379
- BRN
- 70344862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-29
Registered office
Current address
SUITE 3208, 32/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 永恆資產控股有限公司 | — | Current |
| 陽光國際資本有限公司 | 2021-03-01 | — |
| 中科企業融資有限公司 | 2019-01-29 | 2021-03-01 |
| Aeternus Asset Holdings Limited | — | Current |
| Yango International Capital Limited | 2021-03-01 | — |
| CAS Capital Limited | 2019-01-29 | 2021-03-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
Certificate of Change of Name
2025-01-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-28 · Share Related
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)Amended document
2021-05-04 · Other
(E)FNSC1 - Return of Allotment
2021-04-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| Certificate of Change of Name | Name Change | 2025-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)Amended document | Other | 2021-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 |
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Frequently asked questions
When was Aeternus Asset Holdings Limited incorporated?
Aeternus Asset Holdings Limited was incorporated in Hong Kong on January 29, 2019.
Is Aeternus Asset Holdings Limited still active?
Yes. Aeternus Asset Holdings Limited is currently active on the Hong Kong Companies Register.
What are Aeternus Asset Holdings Limited's CR number and BRN?
Aeternus Asset Holdings Limited's company registration (CR) number is 2792379 and its business registration number (BRN) is 70344862.
Where is Aeternus Asset Holdings Limited's registered office?
Aeternus Asset Holdings Limited's registered office is at SUITE 3208, 32/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG.
What type of company is Aeternus Asset Holdings Limited?
Aeternus Asset Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aeternus Asset Holdings Limited filed?
Aeternus Asset Holdings Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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