AV CONCEPT HOLDINGS LIMITED — Filings & Documents (145)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)Accounts
2001-08-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-09-22 · Annual Return
(E)Accounts
2000-09-22 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Accounts
1999-07-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Accounts
1998-09-29 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-09-29 · Other
(E)FARF1 - Annual Return of an oversea company
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-09-25 · Annual Return
(E)Accounts
1997-09-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-10 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Accounts
1996-10-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-09 · Other
(E)Notification under Cap.396
1996-05-03 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-04-17 · Other
(E)Authorization letter for registration of a prospectus
1996-04-09 · Other
(E)Prospectus
1996-04-09 · Other
Certificate of Registration of an Oversea Company
1996-03-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-03-20 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1996-03-20 · Other
(E)FIII(F) - List of directors and secretary
1996-03-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-03-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-03-20 · Memorandum & Articles
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)Accounts | Accounts | 2001-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-22 | |
| (E)Accounts | Accounts | 2000-09-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Accounts | Accounts | 1999-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Accounts | Accounts | 1998-09-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-09-25 | |
| (E)Accounts | Accounts | 1997-09-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Accounts | Accounts | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-09 | |
| (E)Notification under Cap.396 | Other | 1996-05-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-04-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-04-09 | |
| (E)Prospectus | Other | 1996-04-09 | |
| Certificate of Registration of an Oversea Company | Other | 1996-03-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-03-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-03-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-03-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-03-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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