ART ELECTRIC MFY. (HK) LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)Special resolution
2016-08-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-21 · Charges
(E)Certificate of Registration of Charge
2014-02-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)Certificate of Registration of Charge
2004-09-15 · Charges
(E)FM1 - Mortgage or charge details
2004-09-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)Memorandum of satisfaction
2002-11-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2001-09-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-11 · Address Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FM1 - Mortgage or charge details
1997-04-12 · Charges
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-27 · Other
(E)Ordinary resolution
1995-12-27 · Other
(E)Ordinary resolution
1995-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-13 · Other
(E)FIB - Return of allotments
1995-02-13 · Other
(E)Special resolution
1995-02-13 · Other
(E)Special resolution
1995-02-13 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)Annual return
1992-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Ordinary resolution
1991-11-01 · Other
(E)FIB - Return of allotments
1991-11-01 · Other
(E)Court order under s.86
1991-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Resignation letter from directors or secretaries
1991-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-16 · Address Change
(E)Ordinary resolution
1991-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-16 · Other
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)Special resolution | Other | 2016-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FIB - Return of allotments | Other | 1995-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-27 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-13 | |
| (E)FIB - Return of allotments | Other | 1995-02-13 | |
| (E)Special resolution | Other | 1995-02-13 | |
| (E)Special resolution | Other | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Ordinary resolution | Other | 1991-11-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)Court order under s.86 | Other | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-16 | |
| (E)Ordinary resolution | Other | 1991-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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