AES Medical Limited
About this company
AES Medical Limited is a Hong Kong private company limited by shares incorporated on February 10, 2023. It is registered with company registration (CR) number 3231509 and business registration number (BRN) 74838621. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 尖沙咀堪富利士道12號 宏貿發展大廈 7樓A-B室. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 1, 2026.
Company Information
- CR Number
- 3231509
- BRN
- 74838621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 尖沙咀堪富利士道12號 宏貿發展大廈 7樓A-B室
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-10)
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Name History
| Name | From | To |
|---|---|---|
| AES Medical Limited | 2023-02-10 | 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)FNAR1 - Annual Return
2026-03-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-02-10 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-10 · Share Related
(C)Articles of Association
2023-02-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-02-10 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-10 | |
| (C)Articles of Association | Memorandum & Articles | 2023-02-10 |
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Frequently asked questions
When was AES Medical Limited incorporated?
AES Medical Limited was incorporated in Hong Kong on February 10, 2023.
Is AES Medical Limited still active?
Yes. AES Medical Limited is currently active on the Hong Kong Companies Register.
What are AES Medical Limited's CR number and BRN?
AES Medical Limited's company registration (CR) number is 3231509 and its business registration number (BRN) is 74838621.
Where is AES Medical Limited's registered office?
AES Medical Limited's registered office is at 香港 尖沙咀堪富利士道12號 宏貿發展大廈 7樓A-B室.
What type of company is AES Medical Limited?
AES Medical Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AES Medical Limited filed?
AES Medical Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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