HEXEL ELECTRONIC LIMITED — Filings & Documents (62)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-31 · Memorandum & Articles
(E)Special resolution
2022-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-17 · Share Related
(E)Ordinary resolution
2002-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FSC1 - Return of Allotments
2000-09-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-09-01 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-01 · Other
Certificate of Incorporation
2000-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-31 | |
| (E)Special resolution | Other | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-17 | |
| (E)Ordinary resolution | Other | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-01 | |
| (E)Declaration of Compliance | Other | 2000-09-01 | |
| Certificate of Incorporation | Incorporation | 2000-09-01 |
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