DIGITAL AV LIMITED
江蘇新科電子集團(香港工程部)有限公司
About this company
DIGITAL AV LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1998. It is registered with company registration (CR) number 0641573 and business registration number (BRN) C0641573. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on September 5, 2003. It previously operated under the name SHINCO TECHNOLOGY (HONG KONG) LIMITED until May 7, 2000. There are 37 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on September 5, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0641573
- BRN
- C0641573
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-09
- Dissolution Date
- 2003-09-05
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-09-05
Name History
| Name | From | To |
|---|---|---|
| 江蘇新科電子集團(香港工程部)有限公司 | 1998-04-09 | Current |
| DIGITAL AV LIMITED | 2000-05-08 | Current |
| SHINCO TECHNOLOGY (HONG KONG) LIMITED | 1998-04-09 | 2000-05-07 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-09-05 · Other
(E)Information sheet re S.291AA(7)
2003-05-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Special resolution for change of name
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)Certificate of Registration of Charge
2000-03-18 · Charges
(E)FM1 - Mortgage or charge details
2000-03-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)Certificate of Registration of Charge
1999-11-04 · Charges
(E)FM1 - Mortgage or charge details
1999-11-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)Written resolution
1999-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)Written resolution | Other | 1999-06-29 |
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Frequently asked questions
When was DIGITAL AV LIMITED incorporated?
DIGITAL AV LIMITED was incorporated in Hong Kong on April 9, 1998.
Is DIGITAL AV LIMITED still active?
No. DIGITAL AV LIMITED was deregistered on September 5, 2003.
What are DIGITAL AV LIMITED's CR number and BRN?
DIGITAL AV LIMITED's company registration (CR) number is 0641573 and its business registration number (BRN) is C0641573.
What type of company is DIGITAL AV LIMITED?
DIGITAL AV LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGITAL AV LIMITED filed?
DIGITAL AV LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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