AVIC Cabin Systems Co., Limited
中航客艙系統有限公司
About this company
AVIC Cabin Systems Co., Limited is a Hong Kong private company limited by shares incorporated on November 24, 2009. It is registered with company registration (CR) number 1394811 and business registration number (BRN) 51453913. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently AVIC Cabin System Co., Limited until July 23, 2020. Its registered office is at ROOM 2202A, 22/F, FAIRMONT HOUSE 8 COTTON TREE DRIVE ADMIRALTY HONG KONG. There are 99 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1394811
- BRN
- 51453913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2202A, 22/F, FAIRMONT HOUSE 8 COTTON TREE DRIVE ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中航客艙系統有限公司 | 2018-05-28 | Current |
| 中國航空工業複合材料部件國際股份有限公司 | 2011-03-11 | 2018-05-28 |
| 香港未來國際航空投資股份有限公司 | 2009-11-24 | 2011-03-11 |
| AVIC Cabin Systems Co., Limited | 2020-07-23 | Current |
| AVIC Cabin System Co., Limited | 2018-05-28 | 2020-07-23 |
| FACC International Company Limited | 2011-02-24 | 2018-05-28 |
| Future International Aviation Investment Co., Limited | 2009-11-24 | 2011-02-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-13 · Charges
(E)Instrument
2025-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-09 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-07 · Other
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-13 | |
| (E)Instrument | Other | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 |
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Frequently asked questions
When was AVIC Cabin Systems Co., Limited incorporated?
AVIC Cabin Systems Co., Limited was incorporated in Hong Kong on November 24, 2009.
Is AVIC Cabin Systems Co., Limited still active?
Yes. AVIC Cabin Systems Co., Limited is currently active on the Hong Kong Companies Register.
What are AVIC Cabin Systems Co., Limited's CR number and BRN?
AVIC Cabin Systems Co., Limited's company registration (CR) number is 1394811 and its business registration number (BRN) is 51453913.
Where is AVIC Cabin Systems Co., Limited's registered office?
AVIC Cabin Systems Co., Limited's registered office is at ROOM 2202A, 22/F, FAIRMONT HOUSE 8 COTTON TREE DRIVE ADMIRALTY HONG KONG.
What type of company is AVIC Cabin Systems Co., Limited?
AVIC Cabin Systems Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVIC Cabin Systems Co., Limited filed?
AVIC Cabin Systems Co., Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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