豪佳電子股份有限公司 — Filings & Documents (65)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-03-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-27 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-01-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-05-15 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-12 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-24 · Other
(C)Accounts
2013-07-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-09 · Other
(E)Accounts
2012-08-09 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-14 · Address Change
(E)Amended document
2011-09-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-29 · Other
(C)Accounts
2011-08-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)Amended document
2010-08-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-28 · Other
(C)Accounts
2010-07-28 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-06 · Other
(C)Accounts
2009-08-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-29 · Other
(C)Accounts
2008-08-29 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-29 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-19 · Annual Return
(C)Accounts
2007-09-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-17 · Annual Return
(E)Accounts
2006-08-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-03-20 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-20 · Other
(C)Accounts
2006-03-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-01-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-12-09 · Annual Return
(C)Accounts
2004-12-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-09 · Director/Secretary Change
(C)Accounts
2004-01-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-06 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-30 · Annual Return
(C)Accounts
2003-01-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-30 · Other
(C)Accounts
2002-01-30 · Accounts
(E)Certificate of Registration of Charge
2001-12-21 · Charges
(E)FM1 - Mortgage or charge details
2001-12-21 · Charges
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-06 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-02-28 · Annual Return
(C)Accounts
2001-02-28 · Accounts
(E)FM1 - Mortgage or charge details
2001-01-17 · Charges
(E)Certificate of Registration of Charge
2001-01-17 · Charges
(E)FARF1 - Annual Return of an oversea company
2001-01-12 · Annual Return
(C)Accounts
2001-01-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-07-16 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1999-07-16 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-07-16 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-07-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-05-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-24 | |
| (C)Accounts | Accounts | 2013-07-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-09 | |
| (E)Accounts | Accounts | 2012-08-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-14 | |
| (E)Amended document | Other | 2011-09-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-29 | |
| (C)Accounts | Accounts | 2011-08-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)Amended document | Other | 2010-08-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-28 | |
| (C)Accounts | Accounts | 2010-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-06 | |
| (C)Accounts | Accounts | 2009-08-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-29 | |
| (C)Accounts | Accounts | 2008-08-29 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-19 | |
| (C)Accounts | Accounts | 2007-09-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-17 | |
| (E)Accounts | Accounts | 2006-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-20 | |
| (C)Accounts | Accounts | 2006-03-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-09 | |
| (C)Accounts | Accounts | 2004-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-09 | |
| (C)Accounts | Accounts | 2004-01-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-06 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-30 | |
| (C)Accounts | Accounts | 2003-01-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-30 | |
| (C)Accounts | Accounts | 2002-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-21 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-28 | |
| (C)Accounts | Accounts | 2001-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-12 | |
| (C)Accounts | Accounts | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| Certificate of Registration of an Oversea Company | Other | 1999-07-16 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-07-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-07-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-07-16 |
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