ASTRAD LIMITED

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2012-06-14 · Incorporated 14 years ago · Data updated: 2026-08-25

About this company

ASTRAD LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 2012. It is registered with company registration (CR) number 1759986 and business registration number (BRN) 59956016. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2004, 20/F, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-06-14
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2018-06-14

Registered office

Current address

Unit 2004, 20/F, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK

All 354 companies at Centre Point →

As filed: ROOM 2004, 20/F., CENTRE POINT, 181-185 GLOUCESTER ROAD, WANCHAI, HONG KONG

Name History

Name History
Name	Type	From	To
ASTRAD LIMITED	English	2012-06-14	Current

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.

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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.

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Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-03-26 · Director/Secretary Change

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

2021-12-29 · Other

Information sheet re S.744(3)

2021-10-29 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-09 · Annual Return

(E)FNAR1 - Annual Return

2017-06-22 · Annual Return

(E)FNAR1 - Annual Return

2016-07-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-12 · Director/Secretary Change

(E)Amended document

2014-08-12 · Other

(E)FNAR1 - Annual Return

2014-07-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FM1 - Mortgage or charge details

2012-08-07 · Charges

(E)Certificate of Registration of Charge

2012-08-07 · Charges

(E)Amended document

2012-06-20 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-06-19 · Director/Secretary Change

Certificate of Incorporation

2012-06-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-03-26
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	2021-12-29
Information sheet re S.744(3)	Other	2021-10-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-08-28
(E)FNAR1 - Annual Return	Annual Return	2018-07-09
(E)FNAR1 - Annual Return	Annual Return	2017-06-22
(E)FNAR1 - Annual Return	Annual Return	2016-07-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-04-18
(E)FNAR1 - Annual Return	Annual Return	2015-07-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-08-12
(E)Amended document	Other	2014-08-12
(E)FNAR1 - Annual Return	Annual Return	2014-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FM1 - Mortgage or charge details	Charges	2012-08-07
(E)Certificate of Registration of Charge	Charges	2012-08-07
(E)Amended document	Other	2012-06-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-06-19
Certificate of Incorporation	Incorporation	2012-06-14

View all 22 filings

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