CARY ELECTRONIC (HK) LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2018-02-15 · Other
Information sheet re S.744(3)
2017-10-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-10 · Share Related
(E)FSC1 - Return of Allotments
2004-11-10 · Share Related
(E)Special resolution
2004-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-15 | |
| Information sheet re S.744(3) | Other | 2017-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-10 | |
| (E)Special resolution | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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