WOOSUNG ELECTRONICS (H.K.) LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-21 · Share Related
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-27 · Memorandum & Articles
(E)Special resolution
2023-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-18 · Address Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)Special resolution
2010-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)Amended document
2009-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-22 · Share Related
(E)FSC1 - Return of Allotments
2004-11-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-07 · Share Related
(E)FSC1 - Return of Allotments
2004-01-07 · Share Related
(E)Ordinary resolution
2004-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-10 · Share Related
(E)Declaration of Compliance
2002-05-02 · Other
(E)Memorandum & Articles of Association
2002-05-02 · Memorandum & Articles
Certificate of Incorporation
2002-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-27 | |
| (E)Special resolution | Other | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)Special resolution | Other | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)Amended document | Other | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-07 | |
| (E)Ordinary resolution | Other | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-10 | |
| (E)Declaration of Compliance | Other | 2002-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-02 | |
| Certificate of Incorporation | Incorporation | 2002-05-02 |
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