AV CONCEPT HOLDINGS LIMITED — Filings & Documents (145)
Page 1 of 2
(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
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-24 · Name Change
(E)Accounts
2021-03-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-09-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-17 · Name Change
(E)Accounts
2020-04-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-26 · Name Change
(E)Accounts
2019-03-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-02 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-05-02 · Name Change
(E)Accounts
2018-05-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-05-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-11 · Name Change
(E)Accounts
2017-05-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-17 · Director/Secretary Change
(E)Accounts
2016-06-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-09-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-10 · Name Change
(E)Accounts
2015-04-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-21 · Name Change
(E)Accounts
2014-03-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-25 · Other
(E)Accounts
2013-03-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-17 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-17 · Other
(E)Accounts
2012-04-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-23 · Other
(E)Accounts
2011-03-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-07 · Other
(E)Accounts
2010-05-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-08 · Other
(E)Accounts
2009-04-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-01 · Other
(E)Accounts
2008-04-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-16 · Annual Return
(E)Accounts
2007-08-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-24 · Annual Return
(E)Accounts
2006-08-24 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-24 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-24 · Other
(E)Accounts
2005-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-26 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-10-26 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-16 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-16 · Annual Return
(E)Accounts
2004-09-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-05 · Director/Secretary Change
(E)Accounts
2003-08-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-29 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-22 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-29 · Annual Return
(E)Accounts
2002-08-29 · Accounts
(E)Prospectus
2002-05-15 · Other
(E)Authorization letter for registration of a prospectus
2002-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
| 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 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-24 | |
| (E)Accounts | Accounts | 2021-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-09-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-17 | |
| (E)Accounts | Accounts | 2020-04-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-26 | |
| (E)Accounts | Accounts | 2019-03-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-05-02 | |
| (E)Accounts | Accounts | 2018-05-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-05-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-11 | |
| (E)Accounts | Accounts | 2017-05-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-17 | |
| (E)Accounts | Accounts | 2016-06-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-09-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-10 | |
| (E)Accounts | Accounts | 2015-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-21 | |
| (E)Accounts | Accounts | 2014-03-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-25 | |
| (E)Accounts | Accounts | 2013-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-17 | |
| (E)Accounts | Accounts | 2012-04-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-23 | |
| (E)Accounts | Accounts | 2011-03-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-07 | |
| (E)Accounts | Accounts | 2010-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-08 | |
| (E)Accounts | Accounts | 2009-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-01 | |
| (E)Accounts | Accounts | 2008-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-16 | |
| (E)Accounts | Accounts | 2007-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-24 | |
| (E)Accounts | Accounts | 2006-08-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-24 | |
| (E)Accounts | Accounts | 2005-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-10-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-16 | |
| (E)Accounts | Accounts | 2004-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-05 | |
| (E)Accounts | Accounts | 2003-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-22 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-29 | |
| (E)Accounts | Accounts | 2002-08-29 | |
| (E)Prospectus | Other | 2002-05-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.