H B ELECTRONICS (CHINA) LIMITED — Filings & Documents (77)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-18 · Name Change
(E)Accounts
2024-11-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-08 · Name Change
(E)Accounts
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-09 · Name Change
(E)Accounts
2022-11-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-20 · Name Change
(E)Accounts
2021-12-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-16 · Name Change
(E)Accounts
2020-10-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-25 · Name Change
(E)Accounts
2020-05-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-06-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-14 · Name Change
(E)Accounts
2017-11-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-19 · Name Change
(E)Accounts
2016-10-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-29 · Name Change
(E)Accounts
2016-04-29 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-11 · Other
(E)Accounts
2013-11-11 · Accounts
(E)Accounts
2012-11-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-18 · Other
(E)Accounts
2010-10-18 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-12-11 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-21 · Other
(E)Accounts
2009-10-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-21 · Other
(E)Accounts
2008-10-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-16 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)Accounts
2007-09-14 · Accounts
(E)Accounts
2007-09-14 · Accounts
(E)Accounts
2007-09-14 · Accounts
(E)Accounts
2007-09-14 · Accounts
(E)Accounts
2007-09-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-02-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-04-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-01-21 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-19 · Other
(E)Memorandum of satisfaction
2003-06-30 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2003-01-09 · Annual Return
(E)Accounts
2003-01-09 · Accounts
(E)Accounts
2003-01-09 · Accounts
(E)Certificate of Registration of Charge
2002-09-26 · Charges
(E)FM1 - Mortgage or charge details
2002-09-26 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-02-22 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-12-20 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-02-28 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-02-28 · Annual Return
(E)Accounts
2001-02-28 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2000-04-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-04-17 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-10-15 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Accounts
1999-06-15 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-06-15 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-06-15 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-29 · Other
Certificate of Registration of an Oversea Company
1998-10-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-10-16 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1998-10-16 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-18 | |
| (E)Accounts | Accounts | 2024-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-08 | |
| (E)Accounts | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-09 | |
| (E)Accounts | Accounts | 2022-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-20 | |
| (E)Accounts | Accounts | 2021-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-16 | |
| (E)Accounts | Accounts | 2020-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-25 | |
| (E)Accounts | Accounts | 2020-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-14 | |
| (E)Accounts | Accounts | 2017-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-19 | |
| (E)Accounts | Accounts | 2016-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-29 | |
| (E)Accounts | Accounts | 2016-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-11 | |
| (E)Accounts | Accounts | 2013-11-11 | |
| (E)Accounts | Accounts | 2012-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-18 | |
| (E)Accounts | Accounts | 2010-10-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-21 | |
| (E)Accounts | Accounts | 2009-10-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-21 | |
| (E)Accounts | Accounts | 2008-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)Accounts | Accounts | 2007-09-14 | |
| (E)Accounts | Accounts | 2007-09-14 | |
| (E)Accounts | Accounts | 2007-09-14 | |
| (E)Accounts | Accounts | 2007-09-14 | |
| (E)Accounts | Accounts | 2007-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-09 | |
| (E)Accounts | Accounts | 2003-01-09 | |
| (E)Accounts | Accounts | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-12-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-28 | |
| (E)Accounts | Accounts | 2001-02-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-04-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-04-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-10-15 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Accounts | Accounts | 1999-06-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-29 | |
| Certificate of Registration of an Oversea Company | Other | 1998-10-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-10-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-10-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-10-16 |
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