BUSINESS REGISTRATION NUMBER
BRN 13774343
Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AEON Delight (Asia) Limited (永旺永樂(亞洲)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0274045, and Business Registration Number (BRN) is 13774343. Incorporated on 1990-03-23, the entity has maintained continuous statutory operations for 36 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Security & Guarding Services Authority (SGSIA) (Licence No. 1550(A)), Electrical & Mechanical Services Dept (EMSD) (Licence No. 014607), Property Management Services Authority (PMSA) (Licence No. C-905051). The registered office is situated at ROOM 3103, 31/F, MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 23 – May 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-24; a total of 15 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & PMSA Licensed Property Management Company (PMC) Statutory Licensing Status (PMSA Licence: C-905051)

Official Chinese Name 永旺永樂(亞洲)有限公司 Official English Name AEON Delight (Asia) Limited
Name Evolution
(5 Former Names)
1990-03-23 Founding Incorp. Name
金永益有限公司REGENT PROFIT LIMITED
1990-06-22 Former Name 1
佳定測計師行有限公司GUARDIAN SURVEYORS LIMITED
1992-04-15 Former Name 2
SERCO GUARDIAN (F.M.) LIMITED
1992-12-23 Former Name 3
信佳(策劃管理)有限公司SERCO GUARDIAN (F.M.) LIMITED
2001-10-10 Former Name 4
(信佳集團管理有限公司)SERCO GROUP (HK) LIMITED
2026-01-12 Current Legal Name
永旺永樂(亞洲)有限公司AEON Delight (Asia) Limited
Company Reg No. (CRN) 0274045 Business Reg No. (BRN) 13774343
Incorporation Date
1990-03-23(36 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-23(2026 Return Filed)
Registered Office Address
ROOM 3103, 31/F, MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, HONG KONGMillennium City · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. PMSA Licensed PMC Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-2024002213058
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-08-20·24002213058·4p·HK$ 20
4HK$ 20
22026-06-1822203031251
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-06-18·22203031251·3p·HK$ 20
3HK$ 20
32026-04-2924002111723
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-04-29·24002111723·4p·HK$ 20
4HK$ 20
42026-03-2423002584023
NAR1Annual Return (2026) (English)
2026-03-24·23002584023·14p·HK$ 28
14HK$ 28
52026-02-0422102084638
SPECSpecial Resolution (English)
2026-02-04·22102084638·18p·HK$ 20
18HK$ 20
62026-01-1522102081414
SPECStatutory Filing Document
2026-01-15·22102081414·1p·HK$ 20
1HK$ 20
72026-01-1522102081413
A&AArticles of Association (A&A) (English)
2026-01-15·22102081413·17p·HK$ 33
17HK$ 33
82026-01-1522102081412
NAA1Statutory Filing (English)
2026-01-15·22102081412·1p·HK$ 33
1HK$ 33
92026-01-1240025486687
DOCCR Statutory Filing Document
2026-01-12·40025486687·1p·HK$ 20
1HK$ 20
102026-01-1222602739106
NNC2Notice of Change of Company Name pursuant to Direction (English)
2026-01-12·22602739106·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & PMSA Licensed PMC Licensed Property Management Practitioner (PMP) Verification

Statutory Licences (32 Regulators) Licensed Entity
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 1550(A)
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 014607
Property Management Services Authority (PMSA)
Active (Licensed)
Licence No. C-905051
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 3103, 31/F, MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. PMSA Licensed PMC Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, AEON Delight (Asia) Limited is authenticated as a lawful Private company limited by shares established on 1990-03-23 under the Companies Ordinance (Cap. 622) (duration: 36 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to AEON Delight (Asia) Limited: 1. Business Registration Number (BRN / UBI): [13774343] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0274045] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of AEON Delight (Asia) Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, AEON Delight (Asia) Limited has officially recorded 5 legal name change(s): [REGENT PROFIT LIMITED (金永益有限公司) (effective 1990-03-23)], [GUARDIAN SURVEYORS LIMITED (佳定測計師行有限公司) (effective 1990-06-22)], [SERCO GUARDIAN (F.M.) LIMITED (effective 1992-04-15)], [SERCO GUARDIAN (F.M.) LIMITED (信佳(策劃管理)有限公司) (effective 1992-12-23)], [SERCO GROUP (HK) LIMITED ((信佳集團管理有限公司)) (effective 2001-10-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, AEON Delight (Asia) Limited has officially logged 15 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-20: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 1550(A)); Electrical & Mechanical Services Dept (EMSD) (Licence No. 014607); Property Management Services Authority (PMSA) (Licence No. C-905051); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of AEON Delight (Asia) Limited is registered at: [ROOM 3103, 31/F, MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with AEON Delight (Asia) Limited (CRN: 0274045 / 8-digit BRN: 13774343), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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