AVC TECHNOLOGY LIMITED — Filings & Documents (95)
Information sheet re S.751(3)
2018-04-06 · Other
Information sheet re S.751(1)
2017-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-29 · Other
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)Amended document
2014-08-18 · Other
(E)Amended document
2014-08-18 · Other
(E)Amended document
2014-08-18 · Other
(E)Amended document
2014-08-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-01 · Share Related
(E)Ordinary resolution
2003-04-01 · Other
(E)FSC1 - Return of Allotments
2003-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-22 · Share Related
(E)Special resolution
1999-09-22 · Other
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
(E)Special resolution for change of name
1999-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Special resolution
1996-04-09 · Other
(E)Ordinary resolution
1996-04-09 · Other
(E)FIB - Return of allotments
1996-04-09 · Other
(E)Return filed under s.64A
1996-04-09 · Other
(E)Return filed under s.64A
1996-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-09 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Annual return
1993-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-25 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
Certificate of Incorporation on Change of Name
1990-09-25 · Name Change
(E)Special resolution
1990-09-25 · Other
(E)Notice of registered office and any change thereof
1989-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Ordinary resolution
1989-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-21 · Other
(E)FIB - Return of allotments
1989-11-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-29 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-06 | |
| Information sheet re S.751(1) | Other | 2017-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)Amended document | Other | 2014-08-18 | |
| (E)Amended document | Other | 2014-08-18 | |
| (E)Amended document | Other | 2014-08-18 | |
| (E)Amended document | Other | 2014-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-01 | |
| (E)Ordinary resolution | Other | 2003-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-22 | |
| (E)Special resolution | Other | 1999-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Special resolution | Other | 1996-04-09 | |
| (E)Ordinary resolution | Other | 1996-04-09 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)Return filed under s.64A | Other | 1996-04-09 | |
| (E)Return filed under s.64A | Other | 1996-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-25 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-25 | |
| (E)Special resolution | Other | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Ordinary resolution | Other | 1989-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-21 | |
| (E)FIB - Return of allotments | Other | 1989-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-29 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FIB - Return of allotments | Other | 1986-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.