AEON SYSTEMS LIMITED
永旺系統有限公司
About this company
AEON SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2020. It is registered with company registration (CR) number 2910266 and business registration number (BRN) 71542954. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on June 21, 2024. Its registered office was at UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 2910266
- BRN
- 71542954
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-09
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-09
Registered office
Current address
UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永旺系統有限公司 | 2020-01-09 | Current |
| AEON SYSTEMS LIMITED | 2020-01-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-09 · Share Related
(E)Articles of Association
2020-01-09 · Memorandum & Articles
Certificate of Incorporation
2020-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-09 | |
| Certificate of Incorporation | Incorporation | 2020-01-09 |
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Frequently asked questions
When was AEON SYSTEMS LIMITED incorporated?
AEON SYSTEMS LIMITED was incorporated in Hong Kong on January 9, 2020.
Is AEON SYSTEMS LIMITED still active?
No. AEON SYSTEMS LIMITED was dissolved on June 21, 2024.
What are AEON SYSTEMS LIMITED's CR number and BRN?
AEON SYSTEMS LIMITED's company registration (CR) number is 2910266 and its business registration number (BRN) is 71542954.
Where is AEON SYSTEMS LIMITED's registered office?
AEON SYSTEMS LIMITED's registered office was at UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG.
What type of company is AEON SYSTEMS LIMITED?
AEON SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEON SYSTEMS LIMITED filed?
AEON SYSTEMS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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