AUTOSOUND ELECTRONIC (H.K.) LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-16 · Address Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-08 · Charges
(E)Instrument
2024-07-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-27 · Charges
(E)Instrument
2019-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-21 · Charges
(E)Instrument
2019-11-21 · Other
(E)Certificate of Registration of Charge
2019-11-21 · Charges
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-12 · Charges
(E)Instrument
2017-10-12 · Other
(E)Certificate of Registration of Charge
2017-10-12 · Charges
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-18 · Charges
(E)Certificate of Registration of Charge
2009-08-18 · Charges
(E)FM1 - Mortgage or charge details
2009-06-18 · Charges
(E)Certificate of Registration of Charge
2009-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-02 · Charges
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)Certificate of Registration of Charge
2002-09-10 · Charges
(E)FM1 - Mortgage or charge details
2002-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-31 · Share Related
(E)FSC1 - Return of Allotments
1999-05-31 · Share Related
(E)Ordinary resolution
1999-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-12 · Other
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-08 | |
| (E)Instrument | Other | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-27 | |
| (E)Instrument | Other | 2019-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-21 | |
| (E)Instrument | Other | 2019-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-12 | |
| (E)Instrument | Other | 2017-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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