AUSHK ELECTRONIC LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)Amended document
2022-06-01 · Other
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-30 · Other
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-11 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-06-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FIB - Return of allotments
1994-07-07 · Other
(E)Memorandum & Articles of Association
1994-05-03 · Memorandum & Articles
(E)Statutory Declaration
1994-05-03 · Other
Certificate of Incorporation
1994-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)Amended document | Other | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-03 | |
| (E)Statutory Declaration | Other | 1994-05-03 | |
| Certificate of Incorporation | Incorporation | 1994-05-03 |
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