CHEUNG HING ELECTRONIC & ELECTRICAL ENGINEERING COMPANY LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)Certificate of Registration of Charge
2025-10-16 · Charges
(E)Certificate of Registration of Charge
2025-10-16 · Charges
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-10 · Charges
(E)Instrument
2024-05-10 · Other
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-10 · Charges
(E)Instrument
2023-08-10 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-08 · Charges
(E)Instrument
2022-11-08 · Other
(E)Certificate of Registration of Charge
2022-11-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)Certificate of Registration of Charge
2022-04-14 · Charges
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)Certificate of Registration of Charge
2021-10-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-28 · Charges
(E)Instrument
2017-03-28 · Other
(E)Certificate of Registration of Charge
2017-03-28 · Charges
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-30 · Charges
(E)Instrument
2015-09-30 · Other
(E)Certificate of Registration of Charge
2015-09-30 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)Ordinary resolution
2012-10-24 · Other
(E)FSC1 - Return of Allotments
2012-10-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-18 · Charges
(E)Certificate of Registration of Charge
2011-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-02 · Charges
(E)Certificate of Registration of Charge
2008-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-13 · Charges
(E)Certificate of Registration of Charge
2006-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-17 · Address Change
(E)FM1 - Mortgage or charge details
2005-09-29 · Charges
(E)Certificate of Registration of Charge
2005-09-29 · Charges
(E)Special resolution
2005-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)Amended document
2002-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-23 · Address Change
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-03-04 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1994-03-08 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-10 | |
| (E)Instrument | Other | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-10 | |
| (E)Instrument | Other | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-08 | |
| (E)Instrument | Other | 2022-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-28 | |
| (E)Instrument | Other | 2017-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-30 | |
| (E)Instrument | Other | 2015-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)Ordinary resolution | Other | 2012-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-29 | |
| (E)Special resolution | Other | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)Amended document | Other | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 |
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