CoAsia Electronics Corporation (Hong Kong) Limited — Filings & Documents (173)
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(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FNSC1 - Return of Allotment
2024-03-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-04 · Charges
(E)Instrument
2022-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-04 · Charges
(E)Instrument
2022-03-04 · Other
(E)Certificate of Registration of Charge
2022-03-04 · Charges
(E)Certificate of Registration of Charge
2022-03-04 · Charges
Certificate of Amalgamation
2021-05-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-05-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-05-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-05-10 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-05-10 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-02 · Name Change
Certificate of Change of Name
2019-09-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-02 · Charges
(E)Instrument
2016-12-02 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-21 · Share Related
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)Amended document
2015-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)Certificate of Registration of Charge
2015-01-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-03-20 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-17 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2013-09-03 · Other
(C)Certificate of Registration of Charge
2013-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-22 · Name Change
Certificate of Change of Name
2012-03-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-15 · Charges
(E)Certificate of Registration of Charge
2012-02-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-20 · Charges
(E)Certificate of Registration of Charge
2011-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-18 · Charges
(E)Certificate of Registration of Charge
2010-01-18 · Charges
(C)FM1 - Mortgage or charge details
2009-06-10 · Other
(C)Certificate of Registration of Charge
2009-06-10 · Charges
(E)FM1 - Mortgage or charge details
2009-05-11 · Charges
(E)Certificate of Registration of Charge
2009-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-06 · Charges
(E)Certificate of Registration of Charge
2008-11-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-04 | |
| (E)Instrument | Other | 2022-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-04 | |
| (E)Instrument | Other | 2022-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-04 | |
| Certificate of Amalgamation | Other | 2021-05-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-05-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-05-10 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-05-10 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-02 | |
| Certificate of Change of Name | Name Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-02 | |
| (E)Instrument | Other | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)Amended document | Other | 2015-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-09-03 | |
| (C)Certificate of Registration of Charge | Charges | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-22 | |
| Certificate of Change of Name | Name Change | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-06-10 | |
| (C)Certificate of Registration of Charge | Charges | 2009-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 |
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