AVTRACE (HK) LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2023-07-28 · Other
Information sheet re S.745(2)(b)
2023-03-31 · Other
Information sheet re striking off of this company under consideration
2023-02-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-05 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-28 · Share Related
Certificate of Change of Name
2005-01-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-28 · Name Change
(E)FR2 - Notification of Location of Registers
2004-12-17 · Other
(E)FD1 - Notification of First Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)Memorandum & Articles of Association
2004-11-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-29 · Incorporation
Certificate of Incorporation
2004-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-28 | |
| Certificate of Change of Name | Name Change | 2005-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-29 | |
| Certificate of Incorporation | Incorporation | 2004-11-29 |
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