I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 易旺集團(中國)有限公司 | Official English Name | AEON GROUP (CHINA) CO. LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1800253 | Business Reg No. (BRN / UBI) | 60360531 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-09-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM 9F, 3/F, BLOCK A, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONGHang Wai Industrial Centre · Tuen Mun · 4,334 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Deregistration Proceedings | |
NAR1 Annual Return (2015) (English)Latest Shareholders & Directors | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2014) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has AEON GROUP (CHINA) CO. LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 9F, 3/F, BLOCK A, HANG WAI INDUSTRIAL CENTRE, 6 KIN TAI STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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