AV Promotions Holdings Limited
AV 策劃推廣(控股)有限公司
About this company
AV Promotions Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 7, 2017. It is registered with company registration (CR) number F0023156 and business registration number (BRN) 67642417. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 1-15 & 25-27, 19/F OCEANIC INDUSTRIAL CENTRE 2 LEE LOK STREET, AP LEI CHAU HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2017, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on May 12, 2026.
Company Information
- CR Number
- F0023156
- BRN
- 67642417
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2017-04-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 1-15 & 25-27, 19/F OCEANIC INDUSTRIAL CENTRE 2 LEE LOK STREET, AP LEI CHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AV 策劃推廣(控股)有限公司 | 2017-04-07 | Current |
| AV Promotions Holdings Limited | 2017-04-07 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-12 · Name Change
(E)Accounts
2026-05-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-13 · Name Change
(E)Accounts
2025-05-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-22 · Name Change
(E)Accounts
2024-08-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-09-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-09-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-13 · Name Change
(E)Accounts
2023-09-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-24 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-03-24 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-29 · Name Change
(E)Accounts
2022-04-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-12 | |
| (E)Accounts | Accounts | 2026-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-13 | |
| (E)Accounts | Accounts | 2025-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-22 | |
| (E)Accounts | Accounts | 2024-08-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)Accounts | Accounts | 2023-09-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-29 | |
| (E)Accounts | Accounts | 2022-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 |
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Frequently asked questions
When was AV Promotions Holdings Limited incorporated?
AV Promotions Holdings Limited was first registered in Hong Kong on April 7, 2017.
Is AV Promotions Holdings Limited still active?
Yes. AV Promotions Holdings Limited is currently active on the Hong Kong Companies Register.
What are AV Promotions Holdings Limited's CR number and BRN?
AV Promotions Holdings Limited's company registration (CR) number is F0023156 and its business registration number (BRN) is 67642417.
Where is AV Promotions Holdings Limited's registered office?
AV Promotions Holdings Limited's registered office is at UNITS 1-15 & 25-27, 19/F OCEANIC INDUSTRIAL CENTRE 2 LEE LOK STREET, AP LEI CHAU HONG KONG.
What type of company is AV Promotions Holdings Limited?
AV Promotions Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AV Promotions Holdings Limited filed?
AV Promotions Holdings Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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