HONG KONG ELECTRONIC INDUSTRIES LIMITED — Filings & Documents (139)
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(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)Amended document
2004-06-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Special resolution
2000-05-17 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-15 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Memorandum & Articles of Association
1994-01-12 · Memorandum & Articles
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Special resolution
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1991-12-30 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Special resolution
1990-08-02 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-02 · Other
(E)Ordinary resolution
1990-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-26 · Other
(E)FIB - Return of allotments
1990-05-26 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1987-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Annual return
1985-09-04 · Annual Return
(E)Annual return
1984-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)Annual return
1983-04-07 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1981-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-25 · Other
(E)Special resolution
1980-10-31 · Other
Certificate of Incorporation on Change of Name
1980-10-31 · Name Change
(E)Annual return
1980-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Annual return
1979-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)Amended document | Other | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Special resolution | Other | 2000-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-15 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Special resolution | Other | 1990-08-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-02 | |
| (E)Ordinary resolution | Other | 1990-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-26 | |
| (E)FIB - Return of allotments | Other | 1990-05-26 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-25 | |
| (E)Special resolution | Other | 1980-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-03-26 |
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