HINGDA ELECTRONICS LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.751(1)
2025-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-11-16 · Other
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)Amended document
2018-05-11 · Other
(E)Amended document
2018-05-11 · Other
(E)Amended document
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)Amended document
2015-12-30 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Memorandum of satisfaction
1994-06-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Annual return
1993-12-14 · Annual Return
(E)Memorandum of satisfaction
1993-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-16 · Other
(E)Certificate of Registration of Charge
1992-11-16 · Charges
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-06 · Other
(E)Certificate of Registration of Charge
1992-06-06 · Charges
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-04 · Other
(E)Certificate of Registration of Charge
1991-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)Memorandum of satisfaction
1990-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)Special resolution
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-16 · Other
(E)Certificate of Registration of Charge
1987-07-16 · Charges
(E)Memorandum of satisfaction
1987-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)Amended document | Other | 2018-05-11 | |
| (E)Amended document | Other | 2018-05-11 | |
| (E)Amended document | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)Amended document | Other | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)Special resolution | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-05 |
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