AVERTRONICS (HONG KONG) LIMITED
映興電子(香港)股份有限公司
About this company
AVERTRONICS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1992. It is registered with company registration (CR) number 0360190 and business registration number (BRN) 15714973. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on February 21, 2025. It previously operated under the name EVER-SMILING (HONG KONG) LIMITED until December 19, 2002. Its registered office was at Unit C, 13/F, NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 80 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on February 21, 2025.
Company Information
- CR Number
- 0360190
- BRN
- 15714973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-02
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
Unit C, 13/F, NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: UNIT C, 13/F., NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, YAUMATEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 映興電子(香港)股份有限公司 | 2006-01-27 | Current |
| 映興實業(香港)有限公司 | 1992-06-02 | 2006-01-27 |
| AVERTRONICS (HONG KONG) LIMITED | 2002-12-20 | Current |
| EVER-SMILING (HONG KONG) LIMITED | 1992-06-02 | 2002-12-19 |
Company Documents
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-30 · Other
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-24 · Share Related
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 |
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Frequently asked questions
When was AVERTRONICS (HONG KONG) LIMITED incorporated?
AVERTRONICS (HONG KONG) LIMITED was incorporated in Hong Kong on June 2, 1992.
Is AVERTRONICS (HONG KONG) LIMITED still active?
No. AVERTRONICS (HONG KONG) LIMITED was dissolved on February 21, 2025.
What are AVERTRONICS (HONG KONG) LIMITED's CR number and BRN?
AVERTRONICS (HONG KONG) LIMITED's company registration (CR) number is 0360190 and its business registration number (BRN) is 15714973.
Where is AVERTRONICS (HONG KONG) LIMITED's registered office?
AVERTRONICS (HONG KONG) LIMITED's registered office was at Unit C, 13/F, NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is AVERTRONICS (HONG KONG) LIMITED?
AVERTRONICS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVERTRONICS (HONG KONG) LIMITED filed?
AVERTRONICS (HONG KONG) LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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