Letterbox AV Solutions Company Limited
About this company
Letterbox AV Solutions Company Limited is a Hong Kong private company limited by shares incorporated on June 24, 2020. It is registered with company registration (CR) number 2954615 and business registration number (BRN) 71994349. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on June 6, 2025. Its registered office was at FLAT 3, 8/F., WANG LUNG INDUSTRIAL BUILDING, 11 LUNG TAK STREET, TSUEN WAN, NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on June 6, 2025.
Company Information
- CR Number
- 2954615
- BRN
- 71994349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-24
- Dissolution Date
- 2025-06-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-24
Registered office
Current address
FLAT 3, 8/F., WANG LUNG INDUSTRIAL BUILDING, 11 LUNG TAK STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Letterbox AV Solutions Company Limited | 2020-06-24 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-13 · Other
(E)Special Resolution (Dormant Company)
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-24 · Share Related
(E)Articles of Association
2020-06-24 · Memorandum & Articles
Certificate of Incorporation
2020-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-24 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-24 | |
| Certificate of Incorporation | Incorporation | 2020-06-24 |
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Frequently asked questions
When was Letterbox AV Solutions Company Limited incorporated?
Letterbox AV Solutions Company Limited was incorporated in Hong Kong on June 24, 2020.
Is Letterbox AV Solutions Company Limited still active?
No. Letterbox AV Solutions Company Limited was dissolved on June 6, 2025.
What are Letterbox AV Solutions Company Limited's CR number and BRN?
Letterbox AV Solutions Company Limited's company registration (CR) number is 2954615 and its business registration number (BRN) is 71994349.
Where is Letterbox AV Solutions Company Limited's registered office?
Letterbox AV Solutions Company Limited's registered office was at FLAT 3, 8/F., WANG LUNG INDUSTRIAL BUILDING, 11 LUNG TAK STREET, TSUEN WAN, NT HONG KONG.
What type of company is Letterbox AV Solutions Company Limited?
Letterbox AV Solutions Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Letterbox AV Solutions Company Limited filed?
Letterbox AV Solutions Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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