AVD Holdings Limited
紫荊港醫健康(香港)有限公司
About this company
AVD Holdings Limited is a Hong Kong private company limited by shares incorporated on May 13, 2015. It is registered with company registration (CR) number 2236965 and business registration number (BRN) 64752304. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AEG Holdings (HK) Limited until December 7, 2020. Its registered office is at ROOM 21 UNIT A, 11/F, TIN WUI INDUSTRIAL BUILDING, NO. 3 HING WONG STREET, TUEN MUN, NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2015, most recently (C)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 2236965
- BRN
- 64752304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
ROOM 21 UNIT A, 11/F, TIN WUI INDUSTRIAL BUILDING, NO. 3 HING WONG STREET, TUEN MUN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-12)
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Name History
| Name | From | To |
|---|---|---|
| 紫荊港醫健康(香港)有限公司 | 2015-05-13 | Current |
| AVD Holdings Limited | 2020-12-07 | Current |
| AEG Holdings (HK) Limited | 2019-03-18 | 2020-12-07 |
| Zijing Medical Health (HK) Co. Limited | 2015-05-13 | 2019-03-18 |
Company Documents
(C)FNAR1 - Annual Return
2026-05-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-19 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-19 · Address Change
(C)FNAR1 - Annual Return
2024-05-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2023-08-11 · Other
(C)FNAR1 - Annual Return
2023-05-24 · Annual Return
(C)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-07 · Name Change
Certificate of Change of Name
2020-12-07 · Name Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)Amended document
2019-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-07 | |
| Certificate of Change of Name | Name Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)Amended document | Other | 2019-09-03 |
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Frequently asked questions
When was AVD Holdings Limited incorporated?
AVD Holdings Limited was incorporated in Hong Kong on May 13, 2015.
Is AVD Holdings Limited still active?
Yes. AVD Holdings Limited is currently active on the Hong Kong Companies Register.
What are AVD Holdings Limited's CR number and BRN?
AVD Holdings Limited's company registration (CR) number is 2236965 and its business registration number (BRN) is 64752304.
Where is AVD Holdings Limited's registered office?
AVD Holdings Limited's registered office is at ROOM 21 UNIT A, 11/F, TIN WUI INDUSTRIAL BUILDING, NO. 3 HING WONG STREET, TUEN MUN, NT HONG KONG.
What type of company is AVD Holdings Limited?
AVD Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVD Holdings Limited filed?
AVD Holdings Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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