FORWARD AV SYSTEM LIMITED
進科系統有限公司
About this company
FORWARD AV SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1999. It is registered with company registration (CR) number 0690358 and business registration number (BRN) 30452782. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 27, 2024. Its registered office is at ROOM E, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 1999, most recently (E)Special Resolution (Dormant Company) filed on February 27, 2024.
Company Information
- CR Number
- 0690358
- BRN
- 30452782
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-27
Registered office
Current address
ROOM E, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 進科系統有限公司 | 1999-10-06 | Current |
| FORWARD AV SYSTEM LIMITED | 1999-10-06 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)Agreement or contract
2020-07-03 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
(E)Agreement or contract
2018-02-05 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)Agreement or contract | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| (E)Agreement or contract | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 |
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At the same registered office
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Frequently asked questions
When was FORWARD AV SYSTEM LIMITED incorporated?
FORWARD AV SYSTEM LIMITED was incorporated in Hong Kong on October 6, 1999.
Is FORWARD AV SYSTEM LIMITED still active?
Yes. FORWARD AV SYSTEM LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 27, 2024).
What are FORWARD AV SYSTEM LIMITED's CR number and BRN?
FORWARD AV SYSTEM LIMITED's company registration (CR) number is 0690358 and its business registration number (BRN) is 30452782.
Where is FORWARD AV SYSTEM LIMITED's registered office?
FORWARD AV SYSTEM LIMITED's registered office is at ROOM E, 7/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is FORWARD AV SYSTEM LIMITED?
FORWARD AV SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORWARD AV SYSTEM LIMITED filed?
FORWARD AV SYSTEM LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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