C & W AV SOLUTION LIMITED
明輝系統工程有限公司
About this company
C & W AV SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2006. It is registered with company registration (CR) number 1081361 and business registration number (BRN) 37325265. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CABLE & WIRELESS SOLUTION LIMITED until December 10, 2008. Its registered office is at ROOM 29, UNIT A, 10/F., JUMBO INDUSTRIAL BUILDING, 189 WAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re discontinuation of striking off due to objection received filed on July 30, 2024.
Company Information
- CR Number
- 1081361
- BRN
- 37325265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2017-10-18
Registered office
Current address
ROOM 29, UNIT A, 10/F., JUMBO INDUSTRIAL BUILDING, 189 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明輝系統工程有限公司 | 2006-10-18 | Current |
| C & W AV SOLUTION LIMITED | 2008-12-10 | Current |
| CABLE & WIRELESS SOLUTION LIMITED | 2006-10-18 | 2008-12-10 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-30 · Other
Information sheet re S.745(2)(b)
2024-07-12 · Other
Information sheet re striking off of this company under consideration
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-10 · Name Change
Certificate of Change of Name
2008-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-10 | |
| Certificate of Change of Name | Name Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 |
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Frequently asked questions
When was C & W AV SOLUTION LIMITED incorporated?
C & W AV SOLUTION LIMITED was incorporated in Hong Kong on October 18, 2006.
Is C & W AV SOLUTION LIMITED still active?
Yes. C & W AV SOLUTION LIMITED is currently active on the Hong Kong Companies Register.
What are C & W AV SOLUTION LIMITED's CR number and BRN?
C & W AV SOLUTION LIMITED's company registration (CR) number is 1081361 and its business registration number (BRN) is 37325265.
Where is C & W AV SOLUTION LIMITED's registered office?
C & W AV SOLUTION LIMITED's registered office is at ROOM 29, UNIT A, 10/F., JUMBO INDUSTRIAL BUILDING, 189 WAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is C & W AV SOLUTION LIMITED?
C & W AV SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has C & W AV SOLUTION LIMITED filed?
C & W AV SOLUTION LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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