AU CHOW ELECTRICAL COMPANY LIMITED — Filings & Documents (117)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-25 · Memorandum & Articles
(E)Special resolution
2020-03-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-19 · Charges
(E)Instrument
2020-03-19 · Other
(E)Certificate of Registration of Charge
2020-03-19 · Charges
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)Special resolution
2014-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FSC1 - Return of Allotments
2014-01-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-17 · Share Related
(E)Special resolution
2014-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-16 · Share Related
(E)FSC1 - Return of Allotments
2013-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-20 · Share Related
(E)FSC1 - Return of Allotments
2011-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-23 · Share Related
(E)Special resolution
2011-06-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-12 · Share Related
(E)FSC1 - Return of Allotments
2011-01-12 · Share Related
(E)FSC1 - Return of Allotments
2010-02-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-15 · Charges
(E)Certificate of Registration of Charge
2007-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-20 · Share Related
(E)Ordinary resolution
2003-02-20 · Other
(E)FSC1 - Return of Allotments
2003-02-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Certificate of Registration of Charge
1998-08-15 · Charges
(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)Memorandum of satisfaction
1998-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Memorandum of satisfaction
1997-04-30 · Memorandum & Articles
(E)Annual return
1997-01-25 · Annual Return
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-16 · Other
(E)Certificate of Registration of Charge
1996-08-16 · Charges
(E)Annual return
1996-01-02 · Annual Return
(E)Memorandum of satisfaction
1995-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Annual return
1988-04-16 · Annual Return
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Annual return
1986-02-13 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-25 | |
| (E)Special resolution | Other | 2020-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)Special resolution | Other | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-17 | |
| (E)Special resolution | Other | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-23 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-20 | |
| (E)Ordinary resolution | Other | 2003-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-01-18 |
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