Aetherflame Holdings Limited
香港瀛豐控股有限公司
About this company
Aetherflame Holdings Limited is a Hong Kong private company limited by shares incorporated on February 14, 2019. It is registered with company registration (CR) number 2795589 and business registration number (BRN) 70377380. 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 previously operated under the name Haiwan Industrial Limited. Its registered office is at 香港 九龍觀塘開源道56號 大眾工業大廈1字樓101A室. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FNNC2 - Notice of Change of Company Name filed on May 5, 2026.
Company Information
- CR Number
- 2795589
- BRN
- 70377380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-14
Registered office
Current address
香港 九龍觀塘開源道56號 大眾工業大廈1字樓101A室
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-25)
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Name History
| Name | From | To |
|---|---|---|
| 香港瀛豐控股有限公司 | — | Current |
| 海萬實業有限公司 | 2019-02-14 | — |
| Aetherflame Holdings Limited | — | Current |
| Haiwan Industrial Limited | 2019-02-14 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-05-05 · Name Change
Certificate of Change of Name
2026-05-05 · Name Change
(C)FNAR1 - Annual Return
2026-02-25 · Annual Return
(C)FNAR1 - Annual Return
2025-02-14 · Annual Return
(C)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-28 · Annual Return
(C)FNAR1 - Annual Return
2022-06-06 · Annual Return
(C)FNAR1 - Annual Return
2021-02-16 · Annual Return
(C)FNAR1 - Annual Return
2020-02-18 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-14 · Share Related
(E)Articles of Association
2019-02-14 · Memorandum & Articles
Certificate of Incorporation
2019-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-05 | |
| Certificate of Change of Name | Name Change | 2026-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-14 | |
| Certificate of Incorporation | Incorporation | 2019-02-14 |
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Frequently asked questions
When was Aetherflame Holdings Limited incorporated?
Aetherflame Holdings Limited was incorporated in Hong Kong on February 14, 2019.
Is Aetherflame Holdings Limited still active?
Yes. Aetherflame Holdings Limited is currently active on the Hong Kong Companies Register.
What are Aetherflame Holdings Limited's CR number and BRN?
Aetherflame Holdings Limited's company registration (CR) number is 2795589 and its business registration number (BRN) is 70377380.
Where is Aetherflame Holdings Limited's registered office?
Aetherflame Holdings Limited's registered office is at 香港 九龍觀塘開源道56號 大眾工業大廈1字樓101A室.
What type of company is Aetherflame Holdings Limited?
Aetherflame Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aetherflame Holdings Limited filed?
Aetherflame Holdings Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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