AZTEC ASIA LIMITED
About this company
AZTEC ASIA LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1556815 and business registration number (BRN) 53698385. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 908, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1556815
- BRN
- 53698385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 908, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: ROOM 908, HOLLYWOOD PLAZA, 610 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AZTEC ASIA LIMITED | 2011-01-27 | Current |
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
Information sheet re discontinuation of striking off due to objection received
2018-09-14 · Other
Information sheet re S.745(2)(b)
2018-06-22 · Other
Information sheet re striking off of this company under consideration
2018-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-17 · Share Related
(E)Memorandum & Articles of Association
2011-01-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-09-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-22 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-27 |
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Frequently asked questions
When was AZTEC ASIA LIMITED incorporated?
AZTEC ASIA LIMITED was incorporated in Hong Kong on January 27, 2011.
Is AZTEC ASIA LIMITED still active?
Yes. AZTEC ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are AZTEC ASIA LIMITED's CR number and BRN?
AZTEC ASIA LIMITED's company registration (CR) number is 1556815 and its business registration number (BRN) is 53698385.
Where is AZTEC ASIA LIMITED's registered office?
AZTEC ASIA LIMITED's registered office is at Unit 908, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is AZTEC ASIA LIMITED?
AZTEC ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AZTEC ASIA LIMITED filed?
AZTEC ASIA LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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