CHUNG NAM ELECTRONICS COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNA2 - Notification of Resignation of Auditor
2026-07-28 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-07-23 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)Amended document
2017-05-15 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)Amended document
2016-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)Amended document
2012-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-22 · Charges
(E)Certificate of Registration of Charge
2005-03-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-03-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-22 · Share Related
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)Ordinary resolution
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-08 · Name Change
(E)Special resolution for change of name
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-16 · Name Change
(E)Special resolution for change of name
1998-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Data Input Form
1997-02-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-11 · Annual Return
(E)Annual return
1995-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1983-08-11 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Notice of registered office and any change thereof
1982-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-07 · Other
(E)Notice of registered office and any change thereof
1978-11-22 · Address Change
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)Amended document | Other | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)Amended document | Other | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)Amended document | Other | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)Ordinary resolution | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-08 | |
| (E)Special resolution for change of name | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-16 | |
| (E)Special resolution for change of name | Other | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Data Input Form | Other | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 |
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