AXTRA HK LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-27 · Other
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)Amended document
2017-10-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-17 · Memorandum & Articles
(E)Special resolution
2017-03-17 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-14 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-13 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-10 · Other
(E)Memorandum & Articles of Association
2003-01-10 · Memorandum & Articles
Certificate of Incorporation
2003-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)Amended document | Other | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-17 | |
| (E)Special resolution | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)Declaration of Compliance | Other | 2003-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-10 | |
| Certificate of Incorporation | Incorporation | 2003-01-10 |
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