AVL Facility Services Holding Limited
卓昇設施服務控股有限公司
About this company
AVL Facility Services Holding Limited is a Hong Kong private company limited by shares incorporated on November 18, 2008. It is registered with company registration (CR) number 1287971 and business registration number (BRN) 50012259. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Acusense Devices Limited until February 27, 2020. Its registered office is at Unit 1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 4, 2024.
Company Information
- CR Number
- 1287971
- BRN
- 50012259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
All 231 companies at Fat Lee Industrial Building →
As filed: ROOM 1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, NGAU TAU KOK, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓昇設施服務控股有限公司 | 2020-02-27 | Current |
| 雅星傳感設備有限公司 | 2008-11-18 | 2020-02-27 |
| AVL Facility Services Holding Limited | 2020-02-27 | Current |
| Acusense Devices Limited | 2008-11-18 | 2020-02-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-27 · Name Change
Certificate of Change of Name
2020-02-27 · Name Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-27 | |
| Certificate of Change of Name | Name Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 |
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Frequently asked questions
When was AVL Facility Services Holding Limited incorporated?
AVL Facility Services Holding Limited was incorporated in Hong Kong on November 18, 2008.
Is AVL Facility Services Holding Limited still active?
Yes. AVL Facility Services Holding Limited is currently active on the Hong Kong Companies Register.
What are AVL Facility Services Holding Limited's CR number and BRN?
AVL Facility Services Holding Limited's company registration (CR) number is 1287971 and its business registration number (BRN) is 50012259.
Where is AVL Facility Services Holding Limited's registered office?
AVL Facility Services Holding Limited's registered office is at Unit 1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is AVL Facility Services Holding Limited?
AVL Facility Services Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVL Facility Services Holding Limited filed?
AVL Facility Services Holding Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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