Alphatraxx (H.K.) Limited
鑫山有限公司
About this company
Alphatraxx (H.K.) Limited is a Hong Kong private company limited by shares incorporated on March 10, 2005. It is registered with company registration (CR) number 0954987 and business registration number (BRN) 35512371. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 17, 2013. It previously operated under the name SPRING ISLAND LIMITED until June 1, 2005. Its registered office is at Unit 902-3, WILSON HSE, 19-27 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK. There are 36 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.
Company Information
- CR Number
- 0954987
- BRN
- 35512371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-12-17
Compliance & Flags
- One-member Company
- Yes 2013-03-10
Registered office
Current address
Unit 902-3, WILSON HSE, 19-27 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK
All 367 companies at Wilson House →
As filed: RM 902-3 WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫山有限公司 | 2005-03-10 | Current |
| Alphatraxx (H.K.) Limited | 2005-06-01 | Current |
| SPRING ISLAND LIMITED | 2005-03-10 | 2005-06-01 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 |
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Frequently asked questions
When was Alphatraxx (H.K.) Limited incorporated?
Alphatraxx (H.K.) Limited was incorporated in Hong Kong on March 10, 2005.
Is Alphatraxx (H.K.) Limited still active?
Yes. Alphatraxx (H.K.) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 17, 2013).
What are Alphatraxx (H.K.) Limited's CR number and BRN?
Alphatraxx (H.K.) Limited's company registration (CR) number is 0954987 and its business registration number (BRN) is 35512371.
Where is Alphatraxx (H.K.) Limited's registered office?
Alphatraxx (H.K.) Limited's registered office is at Unit 902-3, WILSON HSE, 19-27 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Alphatraxx (H.K.) Limited?
Alphatraxx (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Alphatraxx (H.K.) Limited filed?
Alphatraxx (H.K.) Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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