AV Group Company Limited

Dissolved

2020-04-28 · Data updated: 2026-05-27

About this company

AV Group Company Limited is a Hong Kong private company limited by shares incorporated on April 28, 2020. It is registered with company registration (CR) number 2936775 and business registration number (BRN) 71812870. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on January 24, 2025. Its registered office was at RM 1207A 12/F OFFICEPLUS @ PRINCE EDWARD 794-802 NATHAN RD KLN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on January 24, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-04-28
Dissolution Date: 2025-01-24
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-04-28

Registered office

Current address

RM 1207A 12/F OFFICEPLUS @ PRINCE EDWARD 794-802 NATHAN RD KLN HONG KONG

Name History

Name History
Name	Type	From	To
AV Group Company Limited	English	2020-04-28	Current

Company Documents

Information sheet re S.746(2)

2025-01-24 · Other

Information sheet re S.745(2)(b)

2024-09-27 · Other

Information sheet re striking off of this company under consideration

2024-08-01 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-07-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-13 · Annual Return

(E)FNAR1 - Annual Return

2021-05-07 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-04-28 · Share Related

(E)Articles of Association

2020-04-28 · Memorandum & Articles

Certificate of Incorporation

2020-04-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-01-24
Information sheet re S.745(2)(b)	Other	2024-09-27
Information sheet re striking off of this company under consideration	Other	2024-08-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-07-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-04
(E)FNAR1 - Annual Return	Annual Return	2022-07-13
(E)FNAR1 - Annual Return	Annual Return	2021-05-07
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-04-28
(E)Articles of Association	Memorandum & Articles	2020-04-28
Certificate of Incorporation	Incorporation	2020-04-28

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