JAL AVIONET ASIA LIMITED
日本航空電網有限公司
About this company
JAL AVIONET ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 1983. It is registered with company registration (CR) number 0128044 and business registration number (BRN) 08618247. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on March 23, 2017. It previously operated under the name AVIONET (H.K.) LIMITED until August 31, 2003. There are 220 documents on file with the Companies Registry dating back to 1983, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 30, 2016.
Company Information
- CR Number
- 0128044
- BRN
- 08618247
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-09-06
- Dissolution Date
- 2017-03-23
- 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 |
|---|---|---|
| 日本航空電網有限公司 | 2003-09-01 | Current |
| 航空電網有限公司 | 1983-09-06 | 2003-09-01 |
| JAL AVIONET ASIA LIMITED | 2003-09-01 | Current |
| AVIONET (H.K.) LIMITED | 1983-09-06 | 2003-08-31 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-30 · Winding Up
(E)Return of final meeting
2016-12-23 · Other
(E)Final statement of accounts
2016-12-23 · Other
(E)Special resolution
2016-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-01-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-08 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-23 · Other
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-30 | |
| (E)Return of final meeting | Other | 2016-12-23 | |
| (E)Final statement of accounts | Other | 2016-12-23 | |
| (E)Special resolution | Other | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was JAL AVIONET ASIA LIMITED incorporated?
JAL AVIONET ASIA LIMITED was incorporated in Hong Kong on September 6, 1983.
Is JAL AVIONET ASIA LIMITED still active?
No. JAL AVIONET ASIA LIMITED was wound up (members' voluntary) on March 23, 2017.
What are JAL AVIONET ASIA LIMITED's CR number and BRN?
JAL AVIONET ASIA LIMITED's company registration (CR) number is 0128044 and its business registration number (BRN) is 08618247.
What type of company is JAL AVIONET ASIA LIMITED?
JAL AVIONET ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAL AVIONET ASIA LIMITED filed?
JAL AVIONET ASIA LIMITED has 220 documents on file with the Hong Kong Companies Registry, dating back to 1983.
Need this data via API? Full data and API access →