AV-TECH LIMITED

威科技有限公司

Dissolved

2011-04-20 · Data updated: 2026-03-26

About this company

AV-TECH LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 2011. It is registered with company registration (CR) number 1590931 and business registration number (BRN) 58257203. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on June 3, 2016. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on June 3, 2016. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-04-20
Dissolution Date: 2016-06-03
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
威科技有限公司	Chinese	2011-04-20	Current
AV-TECH LIMITED	English	2011-04-20	Current

Company Documents

Information sheet re S.751(3)

2016-06-03 · Other

Information sheet re S.751(1)

2016-02-12 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-01-19 · Other

(E)FNAR1 - Annual Return

2015-05-08 · Annual Return

(E)FNAR1 - Annual Return

2014-04-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-03-04 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-21 · Annual Return

(E)Amended document

2012-05-07 · Other

(E)FM1 - Mortgage or charge details

2011-12-01 · Charges

(E)Certificate of Registration of Charge

2011-12-01 · Charges

(E)FSC1 - Return of Allotments

2011-08-26 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-08-26 · Share Related

(E)FSC1 - Return of Allotments

2011-07-26 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-07-26 · Director/Secretary Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-04-20 · Share Related

(E)Memorandum & Articles of Association

2011-04-20 · Memorandum & Articles

Certificate of Incorporation

2011-04-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-06-03
Information sheet re S.751(1)	Other	2016-02-12
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-01-19
(E)FNAR1 - Annual Return	Annual Return	2015-05-08
(E)FNAR1 - Annual Return	Annual Return	2014-04-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-03-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-21
(E)Amended document	Other	2012-05-07
(E)FM1 - Mortgage or charge details	Charges	2011-12-01
(E)Certificate of Registration of Charge	Charges	2011-12-01
(E)FSC1 - Return of Allotments	Share Related	2011-08-26
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2011-08-26
(E)FSC1 - Return of Allotments	Share Related	2011-07-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-07-26
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-04-20
Certificate of Incorporation	Incorporation	2011-04-20

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