ALBATROSS ELECTRONICS COMPANY LIMITED — Filings & Documents (62)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-10-08 · Annual Return
(C)FNAR1 - Annual Return
2024-10-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-20 · Annual Return
(C)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(C)FNAR1 - Annual Return
2020-09-23 · Annual Return
(C)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(C)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)Amended document
2017-10-17 · Other
(C)FNAR1 - Annual Return
2017-09-26 · Annual Return
(C)FNAR1 - Annual Return
2016-10-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-10-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-09-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(C)FSC1 - Return of Allotments
2013-06-05 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-05-31 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-28 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-29 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-19 · Address Change
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FSC1 - Return of Allotments
1999-11-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-02 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-01 · Other
(E)Memorandum & Articles of Association
1999-09-01 · Memorandum & Articles
Certificate of Incorporation
1999-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)Amended document | Other | 2017-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-19 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)Declaration of Compliance | Other | 1999-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-01 | |
| Certificate of Incorporation | Incorporation | 1999-09-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.