AV CONCEPT HOLDINGS LIMITED
About this company
AV CONCEPT HOLDINGS LIMITED is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on March 20, 1996. It is registered with company registration (CR) number F0007600 and business registration number (BRN) 19757812. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6TH FLOOR ENTERPRISE SQUARE THREE 39 WANG CHIU ROAD KOWLOON BAY HONG KONG. There are 145 documents on file with the Companies Registry dating back to 1996, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on April 13, 2026.
Company Information
- CR Number
- F0007600
- BRN
- 19757812
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 1996-03-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
6TH FLOOR ENTERPRISE SQUARE THREE 39 WANG CHIU ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AV CONCEPT HOLDINGS LIMITED | 1996-03-20 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-13 · Name Change
(E)Accounts
2026-04-13 · Accounts
(E)Accounts
2025-03-31 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-31 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-09-19 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-26 · Name Change
(E)Accounts
2024-07-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-27 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-03-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-27 · Name Change
(E)Accounts
2023-03-27 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-10-11 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-10-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-19 · Name Change
(E)Accounts
2022-04-19 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-13 | |
| (E)Accounts | Accounts | 2026-04-13 | |
| (E)Accounts | Accounts | 2025-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-26 | |
| (E)Accounts | Accounts | 2024-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-27 | |
| (E)Accounts | Accounts | 2023-03-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-10-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-10-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-19 | |
| (E)Accounts | Accounts | 2022-04-19 |
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Frequently asked questions
When was AV CONCEPT HOLDINGS LIMITED incorporated?
AV CONCEPT HOLDINGS LIMITED was first registered in Hong Kong on March 20, 1996.
Is AV CONCEPT HOLDINGS LIMITED still active?
Yes. AV CONCEPT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AV CONCEPT HOLDINGS LIMITED's CR number and BRN?
AV CONCEPT HOLDINGS LIMITED's company registration (CR) number is F0007600 and its business registration number (BRN) is 19757812.
Where is AV CONCEPT HOLDINGS LIMITED's registered office?
AV CONCEPT HOLDINGS LIMITED's registered office is at 6TH FLOOR ENTERPRISE SQUARE THREE 39 WANG CHIU ROAD KOWLOON BAY HONG KONG.
What type of company is AV CONCEPT HOLDINGS LIMITED?
AV CONCEPT HOLDINGS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AV CONCEPT HOLDINGS LIMITED filed?
AV CONCEPT HOLDINGS LIMITED has 145 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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