HONG KONG AUTOMATIC DEVICES LIMITED — Filings & Documents (121)
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Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)Amended document
2014-11-07 · Other
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)Amended document
2006-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-04 · Annual Return
(E)Amended document
2005-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)Annual return
1995-10-27 · Annual Return
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-29 · Other
(E)Certificate of Registration of Charge
1995-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-08 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-10 · Other
(E)Certificate of Registration of Charge
1992-09-10 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-11-16 · Annual Return
(E)Annual return
1986-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-29 · Other
(E)Certificate of Registration of Charge
1985-08-29 · Charges
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)Amended document | Other | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)Amended document | Other | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-04 | |
| (E)Amended document | Other | 2005-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 |
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