AVA GROUP 77 LIMITED
英國阿莫科石油集團有限公司
About this company
AVA GROUP 77 LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2009. It is registered with company registration (CR) number 1313543 and business registration number (BRN) 52070566. 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 previously operated under the name UK AMOCO PETROLEUM GROUP LIMITED until December 4, 2013. Its registered office is at Unit 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN. There are 38 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1313543
- BRN
- 52070566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN
All 27,327 companies at Ho King Commercial Centre →
As filed: ROOM 2914, 29/F, HO KING COMMERCIAL CENTRE,, 2-16 FA YUEN STREET, MONGKOK, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英國阿莫科石油集團有限公司 | 2009-03-09 | Current |
| AVA GROUP 77 LIMITED | 2013-12-04 | Current |
| UK AMOCO PETROLEUM GROUP LIMITED | 2009-03-09 | 2013-12-04 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-14 · Other
Information sheet re S.745(2)(b)
2021-07-30 · Other
Information sheet re striking off of this company under consideration
2021-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-09 · Address Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-04 · Name Change
Certificate of Change of Name
2013-12-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)Amended document
2013-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-04 | |
| Certificate of Change of Name | Name Change | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)Amended document | Other | 2013-04-23 |
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Frequently asked questions
When was AVA GROUP 77 LIMITED incorporated?
AVA GROUP 77 LIMITED was incorporated in Hong Kong on March 9, 2009.
Is AVA GROUP 77 LIMITED still active?
Yes. AVA GROUP 77 LIMITED is currently active on the Hong Kong Companies Register.
What are AVA GROUP 77 LIMITED's CR number and BRN?
AVA GROUP 77 LIMITED's company registration (CR) number is 1313543 and its business registration number (BRN) is 52070566.
Where is AVA GROUP 77 LIMITED's registered office?
AVA GROUP 77 LIMITED's registered office is at Unit 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is AVA GROUP 77 LIMITED?
AVA GROUP 77 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVA GROUP 77 LIMITED filed?
AVA GROUP 77 LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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