CUBE ELECTRONICS (HK) LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2020-05-22 · Other
Information sheet re S.751(1)
2020-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-10 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)Amended document
2013-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
(E)Special resolution
2009-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-29 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FXII - Receiver or manager's abstract
1993-02-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-05-15 · Annual Return
(E)Annual return
1989-04-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-22 | |
| Information sheet re S.751(1) | Other | 2020-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| (E)Special resolution | Other | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 |
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