ADVANCE ELECTRONICS (HONG KONG) LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2013-07-12 · Other
Information sheet re S.291AA(7)
2013-03-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)Special resolution
2004-03-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-13 · Other
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-12 | |
| Information sheet re S.291AA(7) | Other | 2013-03-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)Special resolution | Other | 2004-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-17 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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