AUPO ELECTRONICS HOLDING LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-02-08 · Name Change
Certificate of Change of Name
2023-02-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-01-04 · Share Related
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-23 · Annual Return
(C)FNAR1 - Annual Return
2018-08-16 · Annual Return
(C)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)Altered Articles of Association
2017-01-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)Special resolution
2017-01-13 · Other
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)Amended document
2011-11-15 · Other
(E)Amended document
2011-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)Annual return
1993-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Ordinary resolution
1992-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-14 · Other
(E)FIB - Return of allotments
1992-10-14 · Other
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Statutory Declaration
1985-12-23 · Other
(E)FIB - Return of allotments
1985-12-23 · Other
(E)Memorandum of satisfaction
1985-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Ordinary resolution
1985-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-06 · Other
(E)FIB - Return of allotments
1985-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-27 · Other
(E)Certificate of Registration of Charge
1985-04-27 · Charges
(E)Notice of registered office and any change thereof
1984-09-13 · Address Change
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)FIB - Return of allotments
1984-07-24 · Other
(E)Memorandum & Articles of Association
1984-07-13 · Memorandum & Articles
(E)Statutory Declaration
1984-07-13 · Other
Certificate of Incorporation
1984-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-08 | |
| Certificate of Change of Name | Name Change | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)Special resolution | Other | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)Amended document | Other | 2011-11-15 | |
| (E)Amended document | Other | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Ordinary resolution | Other | 1992-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-14 | |
| (E)FIB - Return of allotments | Other | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Statutory Declaration | Other | 1985-12-23 | |
| (E)FIB - Return of allotments | Other | 1985-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Ordinary resolution | Other | 1985-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-06 | |
| (E)FIB - Return of allotments | Other | 1985-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)FIB - Return of allotments | Other | 1984-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-13 | |
| (E)Statutory Declaration | Other | 1984-07-13 | |
| Certificate of Incorporation | Incorporation | 1984-07-13 |
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