SUN KEE AV CO., LIMITED

新記有限公司

Dissolved

1999-05-28 · Data updated: 2026-05-29

About this company

SUN KEE AV CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1999. It is registered with company registration (CR) number 0677197 and business registration number (BRN) C0677197. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (creditors' voluntary) on July 15, 2009. It previously operated under the name SHINCO INTERNATIONAL AV CO., LIMITED until June 11, 2008. There are 50 documents on file with the Companies Registry dating back to 1999, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 15, 2009. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Creditors' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1999-05-28
Dissolution Date: 2009-07-15
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
新記有限公司	Chinese	2008-06-11	Current
新科國際影音有限公司	Chinese	1999-05-28	2008-06-11
SUN KEE AV CO., LIMITED	English	2008-06-11	Current
SHINCO INTERNATIONAL AV CO., LIMITED	English	1999-05-28	2008-06-11

Company Documents

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2009-04-15 · Other

(E)Return of final meeting

2009-04-15 · Other

(E)Final statement of accounts

2009-04-15 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-09-26 · Winding Up

(E)Special Resolution (Winding Up)

2008-09-26 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-02 · Address Change

(E)FR2 - Notification of Location of Registers

2008-09-02 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-21 · Director/Secretary Change

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

2008-07-04 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2008-06-11 · Name Change

Certificate of Change of Name

2008-06-11 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-14 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-02-06 · Memorandum & Articles

(E)Special resolution

2008-01-24 · Other

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

2007-05-29 · Annual Return

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

2006-06-07 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-12-21 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-12-21 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-11-24 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2009-04-15
(E)Return of final meeting	Other	2009-04-15
(E)Final statement of accounts	Other	2009-04-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-09-26
(E)Special Resolution (Winding Up)	Winding Up	2008-09-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-09-02
(E)FR2 - Notification of Location of Registers	Other	2008-09-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-04
(E)FNC2 - Notification of Change of Company Name	Name Change	2008-06-11
Certificate of Change of Name	Name Change	2008-06-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-06-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-03-14
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-02-06
(E)Special resolution	Other	2008-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-07
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-12-21
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-12-21
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-11-24

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