HANA ELECTRONIC LIMITED — Filings & Documents (62)
Information sheet re S.751(1)
2026-07-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-22 · Other
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-31 · Share Related
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-21 · Charges
(E)FM1 - Mortgage or charge details
2007-09-21 · Charges
(E)Certificate of Registration of Charge
2007-09-21 · Charges
(E)Certificate of Registration of Charge
2007-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Memorandum of satisfaction
2002-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-28 · Other
(E)Certificate of Registration of Charge
1997-04-28 · Charges
(E)FAR1 - Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-31 · Memorandum & Articles
(E)Statutory Declaration
1994-03-31 · Other
Certificate of Incorporation
1994-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-31 | |
| (E)Statutory Declaration | Other | 1994-03-31 | |
| Certificate of Incorporation | Incorporation | 1994-03-31 |
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