ALTRAN CHINA LIMITED
About this company
ALTRAN CHINA LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2003. It is registered with company registration (CR) number 0876293 and business registration number (BRN) 34704739. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALACE WORLDWIDE LIMITED until July 13, 2004. Its registered office is at Unit 1202-04, TOWER 2, THE GATEWAY, HARBOUR CITY, 25 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 81 documents on file with the Companies Registry dating back to 2003, most recently (E)Liquidator's statement of account filed on February 10, 2026.
Company Information
- CR Number
- 0876293
- BRN
- 34704739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-12-19
Registered office
Current address
Unit 1202-04, TOWER 2, THE GATEWAY, HARBOUR CITY, 25 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 267 companies at TOWER 2 →
As filed: SUITES 1202-04, TOWER 2, THE GATEWAY 25 CANTON ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALTRAN CHINA LIMITED | 2004-07-14 | Current |
| ALACE WORLDWIDE LIMITED | 2003-12-19 | 2004-07-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Liquidator's statement of account
2026-02-10 · Winding Up
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-02-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-17 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-05 · Other
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)Amended document
2022-06-02 · Other
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)Amended document | Other | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-16 |
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Frequently asked questions
When was ALTRAN CHINA LIMITED incorporated?
ALTRAN CHINA LIMITED was incorporated in Hong Kong on December 19, 2003.
Is ALTRAN CHINA LIMITED still active?
Yes. ALTRAN CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are ALTRAN CHINA LIMITED's CR number and BRN?
ALTRAN CHINA LIMITED's company registration (CR) number is 0876293 and its business registration number (BRN) is 34704739.
Where is ALTRAN CHINA LIMITED's registered office?
ALTRAN CHINA LIMITED's registered office is at Unit 1202-04, TOWER 2, THE GATEWAY, HARBOUR CITY, 25 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is ALTRAN CHINA LIMITED?
ALTRAN CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTRAN CHINA LIMITED filed?
ALTRAN CHINA LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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