KAYOCO ELECTRONICS (HK) COMPANY LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-20 · Director/Secretary Change
(E)Amended document
2014-11-07 · Other
(E)Amended document
2014-10-29 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)Amended document
2013-12-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)Special resolution
2012-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)Special resolution
1998-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FR2 - Notification of Location of Registers
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)Annual return
1997-06-07 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-02 · Other
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-20 | |
| (E)Amended document | Other | 2014-11-07 | |
| (E)Amended document | Other | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)Amended document | Other | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)Special resolution | Other | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)Special resolution | Other | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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