AVEX HONG KONG LIMITED
愛貝克思香港有限公司
About this company
AVEX HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2001. It is registered with company registration (CR) number 0753016 and business registration number (BRN) 32182240. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on June 30, 2016. It has operated under 2 previous names, most recently AVEX ASIA LIMITED until November 17, 2008. There are 72 documents on file with the Companies Registry dating back to 2001, most recently (E)Liquidator's statement of account filed on March 31, 2016.
Company Information
- CR Number
- 0753016
- BRN
- 32182240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-04
- Dissolution Date
- 2016-06-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 愛貝克思香港有限公司 | 2008-12-04 | Current |
| 艾迴香港有限公司 | 2008-11-17 | 2008-12-04 |
| 艾迴亞洲有限公司 | 2002-08-16 | 2008-11-17 |
| 駿福投資有限公司 | 2001-04-04 | 2002-08-16 |
| AVEX HONG KONG LIMITED | 2008-11-17 | Current |
| AVEX ASIA LIMITED | 2002-01-11 | 2008-11-17 |
| CHARTER FOCUS INVESTMENTS LIMITED | 2001-04-04 | 2002-01-10 |
Company Documents
(E)Liquidator's statement of account
2016-03-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-31 · Winding Up
(E)Return of final meeting
2016-03-31 · Other
(E)Final statement of accounts
2016-03-31 · Other
(E)Liquidator's statement of account
2015-12-02 · Winding Up
(E)Liquidator's statement of account
2015-05-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)Special Resolution (Winding Up)
2014-04-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-04 · Winding Up
(E)FNW1 - Certificate of solvency
2014-03-27 · Other
(E)FNW1 - Certificate of solvency
2014-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-03-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-31 | |
| (E)Return of final meeting | Other | 2016-03-31 | |
| (E)Final statement of accounts | Other | 2016-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 |
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Frequently asked questions
When was AVEX HONG KONG LIMITED incorporated?
AVEX HONG KONG LIMITED was incorporated in Hong Kong on April 4, 2001.
Is AVEX HONG KONG LIMITED still active?
No. AVEX HONG KONG LIMITED was wound up (members' voluntary) on June 30, 2016.
What are AVEX HONG KONG LIMITED's CR number and BRN?
AVEX HONG KONG LIMITED's company registration (CR) number is 0753016 and its business registration number (BRN) is 32182240.
What type of company is AVEX HONG KONG LIMITED?
AVEX HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVEX HONG KONG LIMITED filed?
AVEX HONG KONG LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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