CTS ELECTRONICS HONG KONG, LIMITED — Filings & Documents (198)
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(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-10-10 · Other
(E)Altered Articles of Association
2022-10-10 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2022-10-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-16 · Memorandum & Articles
(E)Special resolution
2022-09-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)Amended document
2018-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)Amended document
2015-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Copy of notice of resignation of auditor
2011-04-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)Amended document
2011-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)Amended document
2003-11-27 · Other
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-27 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-02-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-17 · Share Related
(E)Ordinary resolution
2001-01-17 · Other
(E)Ordinary resolution
2001-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Special resolution
1998-03-30 · Other
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)Annual return
1993-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-02 · Other
(E)Resignation letter from directors or secretaries
1992-10-02 · Other
(E)Annual return
1991-12-23 · Annual Return
(E)Memorandum of satisfaction
1991-07-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-10-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-10 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2022-10-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-16 | |
| (E)Special resolution | Other | 2022-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)Amended document | Other | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)Amended document | Other | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)Amended document | Other | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-27 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-17 | |
| (E)Ordinary resolution | Other | 2001-01-17 | |
| (E)Ordinary resolution | Other | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Special resolution | Other | 1998-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 |
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