AVEC HOLDINGS COMPANY LIMITED

三禾集團有限公司

Dissolved

1996-05-16 · Data updated: 2026-05-31

About this company

AVEC HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 1996. It is registered with company registration (CR) number 0549405 and business registration number (BRN) C0549405. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on November 12, 2004. It previously operated under the name AVEC HOLDINGS LIMITED until June 3, 1996. There are 13 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on November 12, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-05-16
Dissolution Date: 2004-11-12
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
三禾集團有限公司	Chinese	1996-05-16	Current
AVEC HOLDINGS COMPANY LIMITED	English	1996-06-04	Current
AVEC HOLDINGS LIMITED	English	1996-05-16	1996-06-03

Company Documents

(E)Information sheet re S.291(6)

2004-11-12 · Other

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

2004-07-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-10 · Director/Secretary Change

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

1998-06-19 · Annual Return

(E)Annual return

1997-06-25 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-21 · Address Change

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

1997-01-21 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-06-04 · Name Change

(E)Special resolution for change of name

1996-06-04 · Other

(E)Memorandum & Articles of Association

1996-05-16 · Memorandum & Articles

(E)Declaration of Compliance

1996-05-16 · Other

Certificate of Incorporation

1996-05-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-11-12
(E)Information sheet re S.291(5)	Other	2004-07-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-19
(E)Annual return	Annual Return	1997-06-25
(E)Notice of registered office and any change thereof	Address Change	1997-01-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-01-21
Certificate of Incorporation on Change of Name	Name Change	1996-06-04
(E)Special resolution for change of name	Other	1996-06-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-05-16
(E)Declaration of Compliance	Other	1996-05-16
Certificate of Incorporation	Incorporation	1996-05-16

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