ALFA TRACE COMPANY (H.K.) LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)Amended document
2019-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)Special resolution
2018-12-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-18 · Annual Return
(E)Amended document
2005-10-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Memorandum of satisfaction
2002-01-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-08 · Charges
(E)FM1 - Mortgage or charge details
2001-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Special resolution
1988-05-24 · Other
Certificate of Incorporation on Change of Name
1988-05-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-23 · Other
(E)Certificate of Registration of Charge
1988-04-23 · Charges
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Statutory Declaration
1987-07-29 · Other
(E)Amended document
1987-07-29 · Other
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-23 · Other
(E)Annual return
1985-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)Annual return
1984-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-31 · Address Change
(E)Ordinary resolution
1984-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-31 · Other
(E)FIB - Return of allotments
1984-03-31 · Other
(E)FIB - Return of allotments
1983-05-09 · Other
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1982-10-26 · Annual Return
(E)FIB - Return of allotments
1982-05-26 · Other
(E)FIB - Return of allotments
1981-12-10 · Other
(E)FIB - Return of allotments
1981-08-24 · Other
(E)FIB - Return of allotments
1981-06-30 · Other
(E)FIB - Return of allotments
1980-09-17 · Other
(E)Memorandum & Articles of Association
1980-08-08 · Memorandum & Articles
(E)Statutory Declaration
1980-08-08 · Other
Certificate of Incorporation
1980-08-08 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)Amended document | Other | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)Special resolution | Other | 2018-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-18 | |
| (E)Amended document | Other | 2005-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Special resolution | Other | 1988-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-23 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Statutory Declaration | Other | 1987-07-29 | |
| (E)Amended document | Other | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FIB - Return of allotments | Other | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-31 | |
| (E)Ordinary resolution | Other | 1984-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-31 | |
| (E)FIB - Return of allotments | Other | 1984-03-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)FIB - Return of allotments | Other | 1982-05-26 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-08-24 | |
| (E)FIB - Return of allotments | Other | 1981-06-30 | |
| (E)FIB - Return of allotments | Other | 1980-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-08 | |
| (E)Statutory Declaration | Other | 1980-08-08 | |
| Certificate of Incorporation | Incorporation | 1980-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 |
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