ASIA VIDEO & AUDIO PRODUCTION COMPANY LIMITED

亞洲影音製作有限公司

Dissolved

1995-05-04 · Data updated: 2026-06-03

About this company

ASIA VIDEO & AUDIO PRODUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1995. It is registered with company registration (CR) number 0513632 and business registration number (BRN) C0513632. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on April 29, 2005. It previously operated under the name ASIA DIRECT SALE & EXPRESS LIMITED until June 24, 1997. There are 16 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on April 29, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-05-04
Dissolution Date: 2005-04-29
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
亞洲影音製作有限公司	Chinese	1997-06-25	Current
亞洲直銷速遞有限公司	Chinese	1995-05-04	1997-06-25
ASIA VIDEO & AUDIO PRODUCTION COMPANY LIMITED	English	1997-06-25	Current
ASIA DIRECT SALE & EXPRESS LIMITED	English	1995-05-04	1997-06-24

Company Documents

Information sheet re S.291(6) for local company

2005-04-29 · Other

(E)Information sheet re S.291(5)

2004-12-24 · Other

(E)FAR1 - Annual return (without a list of members)

1999-06-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-03 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1997-06-25 · Name Change

(E)Special resolution for change of name

1997-06-25 · Other

(E)FIB - Return of allotments

1995-07-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-07 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1995-07-07 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-07-07 · Other

(E)Resignation letter from directors or secretaries

1995-07-07 · Other

(E)Notice of registered office and any change thereof

1995-07-07 · Address Change

(E)Memorandum & Articles of Association

1995-05-04 · Memorandum & Articles

(E)Declaration of Compliance

1995-05-04 · Other

Certificate of Incorporation

1995-05-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-04-29
(E)Information sheet re S.291(5)	Other	2004-12-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-03
Certificate of Incorporation on Change of Name	Name Change	1997-06-25
(E)Special resolution for change of name	Other	1997-06-25
(E)FIB - Return of allotments	Other	1995-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-07-07
(E)FIXA - Notice of resignation of director or secretary	Other	1995-07-07
(E)Resignation letter from directors or secretaries	Other	1995-07-07
(E)Notice of registered office and any change thereof	Address Change	1995-07-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-05-04
(E)Declaration of Compliance	Other	1995-05-04
Certificate of Incorporation	Incorporation	1995-05-04

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