KEY POINT ELECTRONIC COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2015-01-30 · Other
Information sheet re S.751(1)
2014-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-12 · Memorandum & Articles
(E)Special resolution
2008-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Amended document
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FIB - Return of allotments
1989-01-17 · Other
(E)Ordinary resolution
1988-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-15 · Other
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1986-03-24 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
(E)Annual return
1983-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)Notice of registered office and any change thereof
1981-11-06 · Address Change
(E)FIB - Return of allotments
1981-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)Special resolution
1980-07-29 · Other
Certificate of Incorporation on Change of Name
1980-07-29 · Name Change
(E)Notice of registered office and any change thereof
1980-07-12 · Address Change
(E)Memorandum & Articles of Association
1980-06-20 · Memorandum & Articles
(E)Statutory Declaration
1980-06-20 · Other
Certificate of Incorporation
1980-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| Information sheet re S.751(1) | Other | 2014-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-12 | |
| (E)Special resolution | Other | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Amended document | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-17 | |
| (E)Ordinary resolution | Other | 1988-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-06 | |
| (E)FIB - Return of allotments | Other | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)Special resolution | Other | 1980-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-20 | |
| (E)Statutory Declaration | Other | 1980-06-20 | |
| Certificate of Incorporation | Incorporation | 1980-06-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.