AVTE COMPANY LIMITED
數碼多媒體有限公司
About this company
AVTE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406625 and business registration number (BRN) 17012898. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently AVT ELECTRONICS LIMITED until November 11, 2011. Its registered office is at Unit 607, 6/F, SUN CHEONG INDUSTRIAL BUILDING, 1 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN. There are 122 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0406625
- BRN
- 17012898
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 607, 6/F, SUN CHEONG INDUSTRIAL BUILDING, 1 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN
All 180 companies at Sun Cheong Industrial Building →
As filed: WORKSHOP 607 6/F SUN CHEONG INDUSTRIAL BLDG 1 CHEUNG SHUN ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 數碼多媒體有限公司 | 2000-05-26 | Current |
| 淦煇電子有限公司 | 1996-05-02 | 2000-05-26 |
| 北域有限公司 | 1993-03-04 | 1996-05-02 |
| AVTE COMPANY LIMITED | 2011-11-11 | Current |
| AVT ELECTRONICS LIMITED | 1996-05-02 | 2011-11-11 |
| KEMBLE MODEL LIMITED | 1995-07-13 | 1996-05-01 |
| NORTH TOWN LIMITED | 1993-03-04 | 1995-07-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-06-28 · Other
Information sheet re S.745(2)(b)
2023-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-07 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2023-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 |
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Frequently asked questions
When was AVTE COMPANY LIMITED incorporated?
AVTE COMPANY LIMITED was incorporated in Hong Kong on March 4, 1993.
Is AVTE COMPANY LIMITED still active?
Yes. AVTE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are AVTE COMPANY LIMITED's CR number and BRN?
AVTE COMPANY LIMITED's company registration (CR) number is 0406625 and its business registration number (BRN) is 17012898.
Where is AVTE COMPANY LIMITED's registered office?
AVTE COMPANY LIMITED's registered office is at Unit 607, 6/F, SUN CHEONG INDUSTRIAL BUILDING, 1 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is AVTE COMPANY LIMITED?
AVTE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVTE COMPANY LIMITED filed?
AVTE COMPANY LIMITED has 122 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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