A/D ELECTRONICS (H.K.) LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2023-03-31 · Other
Information sheet re S.751(1)
2022-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-04 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)Amended document
2011-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)Amended document
2004-01-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-06 · Share Related
(E)FSC1 - Return of Allotments
2004-01-06 · Share Related
(E)Ordinary resolution
2004-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Ordinary resolution
1998-07-23 · Other
(E)FSC1 - Return of Allotments
1998-07-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-06 · Director/Secretary Change
(E)Declaration of Compliance
1998-07-03 · Other
(E)Memorandum & Articles of Association
1998-07-03 · Memorandum & Articles
Certificate of Incorporation
1998-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-31 | |
| Information sheet re S.751(1) | Other | 2022-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)Amended document | Other | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)Amended document | Other | 2004-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-06 | |
| (E)Ordinary resolution | Other | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Ordinary resolution | Other | 1998-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-06 | |
| (E)Declaration of Compliance | Other | 1998-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-03 | |
| Certificate of Incorporation | Incorporation | 1998-07-03 |
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