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)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2026) (English) | |
SPECSpecial Resolution (English) | |
SPECStatutory Filing Document | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & PMSA Licensed PMC Licensed Property Management Practitioner (PMP) Verification
IV. PMSA Licensed PMC Compliance & Statutory Licensing FAQ
Is AEON Delight (Asia) Limited currently active and in good standing with the Hong Kong Companies Registry?
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).
What are the official Hong Kong tax and corporate registration numbers for AEON Delight (Asia) Limited?
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.
How can I check the current board of directors, authorized signatories, and shareholding structure of AEON Delight (Asia) Limited?
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).
Has AEON Delight (Asia) Limited ever changed its legal company name? What are its former registered names?
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.
What statutory corporate documents are officially filed and accessible for AEON Delight (Asia) Limited?
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.
Does AEON Delight (Asia) Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
How to verify the registered office and Cap. 622B statutory signboard compliance of AEON Delight (Asia) Limited?
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.
How to conduct corporate due diligence on AEON Delight (Asia) Limited before cross-border trade or commercial cooperation?
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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