Aechmea Holdings Limited
About this company
Aechmea Holdings Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on December 28, 2022. It is registered with company registration (CR) number F0031063 and business registration number (BRN) 74728650. The company is currently active on the Hong Kong Companies Register. Its registered office is at 48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2022, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on January 15, 2026.
Company Information
- CR Number
- F0031063
- BRN
- 74728650
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2022-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 808 companies at CHEUNG KONG CENTER →
As filed: 48/F CHEUNG KONG CTR 2 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Aechmea Holdings Limited | 2022-12-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-15 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-03-10 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-03-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-03-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-15 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-12-28 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2022-12-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2022-12-28 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2022-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-03-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-03-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-12-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-12-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-12-28 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-12-28 |
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Frequently asked questions
When was Aechmea Holdings Limited incorporated?
Aechmea Holdings Limited was first registered in Hong Kong on December 28, 2022.
Is Aechmea Holdings Limited still active?
Yes. Aechmea Holdings Limited is currently active on the Hong Kong Companies Register.
What are Aechmea Holdings Limited's CR number and BRN?
Aechmea Holdings Limited's company registration (CR) number is F0031063 and its business registration number (BRN) is 74728650.
Where is Aechmea Holdings Limited's registered office?
Aechmea Holdings Limited's registered office is at 48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Aechmea Holdings Limited?
Aechmea Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Aechmea Holdings Limited filed?
Aechmea Holdings Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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