AEA Holdings (Asia) Limited
曜鵬有限公司
About this company
AEA Holdings (Asia) Limited is a Hong Kong private company limited by shares incorporated on February 20, 2006. It is registered with company registration (CR) number 1025179 and business registration number (BRN) C1025179. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on July 29, 2009. It previously operated under the name BRIGHT ABILITY LIMITED until November 2, 2006. There are 21 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on April 29, 2009.
Company Information
- CR Number
- 1025179
- BRN
- C1025179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-20
- Dissolution Date
- 2009-07-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 曜鵬有限公司 | 2006-02-20 | Current |
| AEA Holdings (Asia) Limited | 2006-11-02 | Current |
| BRIGHT ABILITY LIMITED | 2006-02-20 | 2006-11-02 |
Company Documents
(E)Return of final meeting
2009-04-29 · Other
(E)Final statement of accounts
2009-04-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-28 · Address Change
(E)Special Resolution (Winding Up)
2008-11-21 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-02 · Name Change
Certificate of Change of Name
2006-11-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-20 · Incorporation
Certificate of Incorporation
2006-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-29 | |
| (E)Final statement of accounts | Other | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-21 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-02 | |
| Certificate of Change of Name | Name Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-20 | |
| Certificate of Incorporation | Incorporation | 2006-02-20 |
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Frequently asked questions
When was AEA Holdings (Asia) Limited incorporated?
AEA Holdings (Asia) Limited was incorporated in Hong Kong on February 20, 2006.
Is AEA Holdings (Asia) Limited still active?
No. AEA Holdings (Asia) Limited was wound up (members' voluntary) on July 29, 2009.
What are AEA Holdings (Asia) Limited's CR number and BRN?
AEA Holdings (Asia) Limited's company registration (CR) number is 1025179 and its business registration number (BRN) is C1025179.
What type of company is AEA Holdings (Asia) Limited?
AEA Holdings (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEA Holdings (Asia) Limited filed?
AEA Holdings (Asia) Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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