ELECTROMAX (H.K.) LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-23 · Other
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)Certificate of Registration of Charge
2018-01-22 · Charges
(E)Certificate of Registration of Charge
2018-01-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)Special resolution
2016-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)Amended document
2015-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-22 · Charges
(E)Instrument
2014-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-03 · Charges
(E)Certificate of Registration of Charge
2012-01-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-14 · Charges
(E)FM1 - Mortgage or charge details
2009-10-14 · Charges
(E)Certificate of Registration of Charge
2009-10-14 · Charges
(E)Certificate of Registration of Charge
2009-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-04 · Charges
(E)Certificate of Registration of Charge
2008-08-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-25 · Charges
(E)Certificate of Registration of Charge
2006-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)Amended document
2004-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
Certificate of Change of Name
2004-06-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-02 · Name Change
(E)Reprint of Memorandum & Articles of Association
2004-04-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)Annual return
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)FIB - Return of allotments
1994-09-29 · Other
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)Amended document | Other | 2015-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-22 | |
| (E)Instrument | Other | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)Amended document | Other | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| Certificate of Change of Name | Name Change | 2004-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)Annual return | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 |
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