O.S. ELECTRONICS (H.K.) LIMITED — Filings & Documents (107)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)Amended document
2013-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-12-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)Special resolution
2007-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)Amended document
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)Annual return
1996-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)Amended document | Other | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)Special resolution | Other | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)Amended document | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-17 |
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