AV Concept (HK) Limited — Filings & Documents (42)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-13 · Winding Up
(E)Court Order
2025-04-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)Amended document
2017-06-14 · Other
(E)Amended document
2017-06-14 · Other
(E)Amended document
2017-06-14 · Other
(E)Amended document
2017-06-14 · Other
(E)Amended document
2017-05-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)Amended document
2016-11-16 · Other
(E)Amended document
2016-11-16 · Other
(E)Amended document
2016-11-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)Amended document
2013-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
Certificate of Incorporation
2011-07-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-13 · Share Related
(E)Memorandum & Articles of Association
2011-07-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-13 | |
| (E)Court Order | Other | 2025-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)Amended document | Other | 2017-06-14 | |
| (E)Amended document | Other | 2017-06-14 | |
| (E)Amended document | Other | 2017-06-14 | |
| (E)Amended document | Other | 2017-06-14 | |
| (E)Amended document | Other | 2017-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)Amended document | Other | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| Certificate of Incorporation | Incorporation | 2011-07-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-13 |
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