AV BreconRidge Limited
先卓電子工業有限公司
About this company
AV BreconRidge Limited is a Hong Kong private company limited by shares incorporated on May 28, 1991. It is registered with company registration (CR) number 0311647 and business registration number (BRN) 14754738. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on October 20, 2015. It has operated under 2 previous names, most recently AV CHASEWAY LIMITED until August 10, 2005. There are 116 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on July 20, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0311647
- BRN
- 14754738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-28
- Dissolution Date
- 2015-10-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 先卓電子工業有限公司 | 2001-10-31 | Current |
| 卓和有限公司 | 1991-05-28 | 2001-10-31 |
| AV BreconRidge Limited | 2005-08-10 | Current |
| AV CHASEWAY LIMITED | 1993-10-21 | 2005-08-10 |
| CHASEWAY LIMITED | 1991-05-28 | 1993-10-20 |
Company Documents
(E)Special resolution
2015-07-20 · Other
(E)Return of final meeting
2015-07-20 · Other
(E)Final statement of accounts
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-24 · Other
(E)Special Resolution (Winding Up)
2015-01-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-27 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-16 · Share Related
(E)FSC1 - Return of Allotments
2012-12-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-07-20 | |
| (E)Return of final meeting | Other | 2015-07-20 | |
| (E)Final statement of accounts | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 |
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Frequently asked questions
When was AV BreconRidge Limited incorporated?
AV BreconRidge Limited was incorporated in Hong Kong on May 28, 1991.
Is AV BreconRidge Limited still active?
No. AV BreconRidge Limited was wound up (members' voluntary) on October 20, 2015.
What are AV BreconRidge Limited's CR number and BRN?
AV BreconRidge Limited's company registration (CR) number is 0311647 and its business registration number (BRN) is 14754738.
What type of company is AV BreconRidge Limited?
AV BreconRidge Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AV BreconRidge Limited filed?
AV BreconRidge Limited has 116 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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