Elematec Hong Kong Limited — Filings & Documents (122)
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(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-21 · Other
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-03 · Other
(E)Altered Articles of Association
2015-08-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-03 · Memorandum & Articles
(E)Special resolution
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · 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)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-07-14 · Name Change
Certificate of Change of Name
2009-07-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)Amended document
2006-02-20 · Other
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-03 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-14 | |
| Certificate of Change of Name | Name Change | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)Amended document | Other | 2006-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 |
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