MING CHUN YUAN (HONG KONG) ELECTRONIC COMPONENTS COMPANY LIMITED — Filings & Documents (81)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-13 · Share Related
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)Special resolution for reduction of capital
2026-06-05 · Other
(E)FNSC17 - Solvency Statement
2026-06-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-15 · Share Related
(E)FSC1 - Return of Allotments
2012-02-15 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-02 · Share Related
(E)FSC1 - Return of Allotments
2010-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)Special resolution
2009-07-24 · Other
(E)FSC1 - Return of Allotments
2009-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-25 · Share Related
(E)FSC1 - Return of Allotments
2005-01-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-12 · Share Related
(E)FSC1 - Return of Allotments
2004-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-12 · Share Related
(E)Ordinary resolution
1999-07-12 · Other
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-09 · Other
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-09 · Other
(E)Memorandum & Articles of Association
1997-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-02 · Other
Certificate of Incorporation
1997-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)Special resolution for reduction of capital | Other | 2026-06-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)Special resolution | Other | 2009-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-12 | |
| (E)Ordinary resolution | Other | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-02 | |
| (E)Declaration of Compliance | Other | 1997-05-02 | |
| Certificate of Incorporation | Incorporation | 1997-05-02 |
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