SUNCRYSTAL ELECTRONICS (H.K.) CO., LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-11 · Address Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)Special resolution
2013-10-16 · Other
(E)Reprint of Memorandum & Articles of Association
2013-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-16 · Name Change
(E)Special resolution for change of name
2003-04-16 · Other
(E)Special resolution for change of name
2003-03-03 · Other
Certificate of Incorporation on Change of Name
2003-03-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)Declaration of Compliance
2000-02-11 · Other
(E)Memorandum & Articles of Association
2000-02-11 · Memorandum & Articles
Certificate of Incorporation
2000-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)Special resolution | Other | 2013-10-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-16 | |
| (E)Special resolution for change of name | Other | 2003-04-16 | |
| (E)Special resolution for change of name | Other | 2003-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)Declaration of Compliance | Other | 2000-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-11 | |
| Certificate of Incorporation | Incorporation | 2000-02-11 |
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