AirTrunk Hong Kong Holding Limited — Filings & Documents (70)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-04 · Charges
(E)Instrument
2025-07-04 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-07-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-04 · Charges
(E)Instrument
2025-07-04 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-02 · Charges
(E)Instrument
2025-07-02 · Other
(E)Certificate of Registration of Charge
2025-07-02 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-04-24 · Other
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)Certificate of Registration of Charge
2023-09-07 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-02 · Share Related
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-04-23 · Other
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-30 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-25 · Charges
(E)Instrument
2020-05-25 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-04-07 · Charges
(E)Instrument
2020-04-07 · Other
(E)Certificate of Registration of Charge
2020-04-07 · Charges
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNSC1 - Return of Allotment
2020-01-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-03 · Charges
(E)Instrument
2020-01-03 · Other
(E)Certificate of Registration of Charge
2020-01-03 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-11 · Memorandum & Articles
(E)Special resolution
2019-11-11 · Other
(E)FNSC1 - Return of Allotment
2019-10-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)Amended document
2019-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-06 · Share Related
(E)Articles of Association
2018-03-06 · Memorandum & Articles
Certificate of Incorporation
2018-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-04 | |
| (E)Instrument | Other | 2025-07-04 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-04 | |
| (E)Instrument | Other | 2025-07-04 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-02 | |
| (E)Instrument | Other | 2025-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-25 | |
| (E)Instrument | Other | 2020-05-25 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-07 | |
| (E)Instrument | Other | 2020-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-03 | |
| (E)Instrument | Other | 2020-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-11 | |
| (E)Special resolution | Other | 2019-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)Amended document | Other | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-06 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-06 | |
| Certificate of Incorporation | Incorporation | 2018-03-06 |
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