AzureTrustees Limited
易道信託有限公司
About this company
AzureTrustees Limited is a Hong Kong public company limited by shares incorporated on March 14, 2005. It is registered with company registration (CR) number 0955587 and business registration number (BRN) 35441924. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AzureFiduciaries Limited until July 27, 2006. Its registered office is at Unit 2302, 23/F, SEAVIEW COMMERCIAL BUILDING, 21 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 58 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
SEE REMARKS IN DIRECTOR PARTICULARS OF DEBORAH ANNELLS請參閱DEBORAH ANNELLS的董事資料中的備註
Company Information
- CR Number
- 0955587
- BRN
- 35441924
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2017-11-17
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2006-03-14
- Accounting Reference Date
- 2014-09-28
- Last AGM
- 2013-06-28
Registered office
Current address
Unit 2302, 23/F, SEAVIEW COMMERCIAL BUILDING, 21 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 346 companies at Seaview Commercial Building →
As filed: SUITE 2302, 23/F, SEAVIEW COMMERCIAL BUILDING 21 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易道信託有限公司 | 2006-07-27 | Current |
| AzureTrustees Limited | 2006-07-27 | Current |
| AzureFiduciaries Limited | 2005-03-14 | 2006-07-27 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-12 · Winding Up
(E)Court Order
2018-02-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-03-12 · Charges
(E)FM1 - Mortgage or charge details
2014-03-12 · Charges
(E)Certificate of Registration of Charge
2014-03-12 · Charges
(E)Certificate of Registration of Charge
2014-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Accounts / Financial Statements
2013-07-09 · Accounts
(E)Amended document
2012-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)Accounts / Financial Statements
2012-10-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-12 | |
| (E)Court Order | Other | 2018-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 | |
| (E)Amended document | Other | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 |
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Frequently asked questions
When was AzureTrustees Limited incorporated?
AzureTrustees Limited was incorporated in Hong Kong on March 14, 2005.
Is AzureTrustees Limited still active?
Yes. AzureTrustees Limited is currently active on the Hong Kong Companies Register.
What are AzureTrustees Limited's CR number and BRN?
AzureTrustees Limited's company registration (CR) number is 0955587 and its business registration number (BRN) is 35441924.
Where is AzureTrustees Limited's registered office?
AzureTrustees Limited's registered office is at Unit 2302, 23/F, SEAVIEW COMMERCIAL BUILDING, 21 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AzureTrustees Limited?
AzureTrustees Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has AzureTrustees Limited filed?
AzureTrustees Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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