ALEXANDRAZ.COM (HONG KONG) LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-25 · Winding Up
(E)Court Order
2016-08-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-13 · Share Related
(E)FSC1 - Return of Allotments
2012-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-08 · Share Related
(E)FSC1 - Return of Allotments
2002-04-26 · Share Related
(E)Ordinary resolution
2002-04-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)Special resolution for change of name
2001-07-18 · Other
Certificate of Incorporation on Change of Name
2001-07-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-09 · Other
Certificate of Incorporation on Change of Name
2000-06-09 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-25 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-24 · Other
(E)Memorandum & Articles of Association
2000-01-24 · Memorandum & Articles
Certificate of Incorporation
2000-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-25 | |
| (E)Court Order | Other | 2016-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-26 | |
| (E)Ordinary resolution | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)Special resolution for change of name | Other | 2001-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Special resolution for change of name | Other | 2000-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)Declaration of Compliance | Other | 2000-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-24 | |
| Certificate of Incorporation | Incorporation | 2000-01-24 |
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