ADVANCETEX INTERNATIONAL TRADING (HK) COMPANY LIMITED — Filings & Documents (291)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-18 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-14 · Address Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-31 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)Court order under s.86
1994-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Special resolution
1987-07-13 · Other
(E)Annual return
1987-04-22 · Annual Return
(E)Memorandum of satisfaction
1987-03-30 · Memorandum & Articles
(E) Explanatory Letter
1987-03-20 · Other
(E)FIB - Return of allotments
1987-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)FIB - Return of allotments
1986-10-08 · Other
(E)Annual return
1986-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)Special resolution
1985-11-06 · Other
(E)Annual return
1985-09-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-06 · Director/Secretary Change
(E)Special resolution
1985-06-14 · Other
(E)Special resolution
1985-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-13 · Other
(E)Memorandum of satisfaction
1984-10-23 · Memorandum & Articles
(E)Annual return
1984-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-17 · Other
(E)Certificate of Registration of Charge
1984-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-10 · Other
(E)Certificate of Registration of Charge
1983-11-10 · Charges
(E)Memorandum of satisfaction
1983-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-31 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Court order under s.86 | Other | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Special resolution | Other | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-30 | |
| (E) Explanatory Letter | Other | 1987-03-20 | |
| (E)FIB - Return of allotments | Other | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)Special resolution | Other | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-06 | |
| (E)Special resolution | Other | 1985-06-14 | |
| (E)Special resolution | Other | 1985-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-06 |
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