NATIONAL ELECTRONICS HOLDINGS LIMITED — Filings & Documents (191)
Page 2 of 2
(E)Accounts
2009-01-07 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-19 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-11 · Annual Return
(E)Accounts
2007-12-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-11 · Annual Return
(E)Accounts
2006-09-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-21 · Annual Return
(E)Accounts
2005-09-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-25 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-22 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-14 · Annual Return
(E)Accounts
2004-09-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-09-02 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-11-05 · Address Change
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)Accounts
2003-09-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-17 · Other
(E)Accounts
2002-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-17 · Annual Return
(E)Accounts
2001-10-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-10-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-11-02 · Annual Return
(E)Accounts
2000-11-02 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-09-21 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2000-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-27 · Annual Return
(E)Accounts
1999-10-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-11-04 · Annual Return
(E)Accounts
1998-11-04 · Accounts
(E)Accounts
1997-10-09 · Accounts
(E)Annual return
1997-10-09 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1997-05-27 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-04 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Accounts
1996-10-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-30 · Other
(E)Accounts
1996-04-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-11 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-23 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Accounts
1995-05-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-12 · Other
(E)Annual return
1994-03-17 · Annual Return
(E)Accounts
1994-03-17 · Accounts
(E)Annual return
1992-10-19 · Annual Return
(E)Accounts
1992-10-19 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-16 · Other
(E)Annual return
1992-03-12 · Annual Return
(E)Accounts
1992-03-12 · Accounts
(E)Notification under Cap.396
1991-09-17 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-12-14 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-12-13 · Other
(E)Explanatory letter
1990-09-14 · Other
(E)Amended document
1990-09-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-09-14 · Other
(E)Prospectus
1990-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1989-11-16 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-11-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-11-16 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1989-11-16 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1989-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2009-01-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-11 | |
| (E)Accounts | Accounts | 2007-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-11 | |
| (E)Accounts | Accounts | 2006-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-21 | |
| (E)Accounts | Accounts | 2005-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-14 | |
| (E)Accounts | Accounts | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-09-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)Accounts | Accounts | 2003-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-17 | |
| (E)Accounts | Accounts | 2002-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-17 | |
| (E)Accounts | Accounts | 2001-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-02 | |
| (E)Accounts | Accounts | 2000-11-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-09-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-27 | |
| (E)Accounts | Accounts | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-04 | |
| (E)Accounts | Accounts | 1998-11-04 | |
| (E)Accounts | Accounts | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-10-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Accounts | Accounts | 1996-10-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-30 | |
| (E)Accounts | Accounts | 1996-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Accounts | Accounts | 1995-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Accounts | Accounts | 1994-03-17 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Accounts | Accounts | 1992-10-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)Accounts | Accounts | 1992-03-12 | |
| (E)Notification under Cap.396 | Other | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-12-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-12-13 | |
| (E)Explanatory letter | Other | 1990-09-14 | |
| (E)Amended document | Other | 1990-09-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-09-14 | |
| (E)Prospectus | Other | 1990-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-11-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-11-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-11-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-11-16 | |
| Certificate of Registration of an Oversea Company | Other | 1989-11-16 |
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