HING HON ELECTRONICS LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-11 · Other
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)Special resolution
2007-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)Special resolution
2006-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)Memorandum of satisfaction
2001-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Certificate of Registration of Charge
1997-02-19 · Charges
(E)Annual return
1996-04-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)Annual return
1993-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)Court order under s.86
1991-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Statutory Declaration
1986-03-11 · Other
Certificate of Incorporation
1986-03-11 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)Special resolution | Other | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)Special resolution | Other | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)Court order under s.86 | Other | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Statutory Declaration | Other | 1986-03-11 | |
| Certificate of Incorporation | Incorporation | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 |
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