ANDREW INDUSTRIES (HONG KONG) LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-14 · Memorandum & Articles
(E)Special resolution
2025-02-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-06 · Charges
(E)Instrument
2025-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-06 · Charges
(E)Instrument
2025-02-06 · Other
(E)Certificate of Registration of Charge
2025-02-06 · Charges
(E)Certificate of Registration of Charge
2025-02-06 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)Amended document
2016-01-15 · Other
(E)Amended document
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-09 · Share Related
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-17 · Share Related
(E)FSC1 - Return of Allotments
2009-12-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)Amended document
2005-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-20 · Share Related
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)Ordinary resolution
2003-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-02 · Name Change
(E)Special resolution for change of name
2003-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-10-19 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-17 · Other
(E)Memorandum & Articles of Association
2001-10-17 · Memorandum & Articles
Certificate of Incorporation
2001-10-17 · Incorporation
(E)FNA2 - Notification of Resignation of Auditor
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-14 | |
| (E)Special resolution | Other | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-06 | |
| (E)Instrument | Other | 2025-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-06 | |
| (E)Instrument | Other | 2025-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)Amended document | Other | 2016-01-15 | |
| (E)Amended document | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)Amended document | Other | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)Ordinary resolution | Other | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-02 | |
| (E)Special resolution for change of name | Other | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-19 | |
| (E)Declaration of Compliance | Other | 2001-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-17 | |
| Certificate of Incorporation | Incorporation | 2001-10-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other |
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