ALLTRONICS HOLDINGS LIMITED — Filings & Documents (99)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-04 · Name Change
(E)Accounts
2026-05-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-29 · Name Change
(E)Accounts
2025-04-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-29 · Name Change
(E)Accounts
2024-04-29 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-04 · Name Change
(E)Accounts
2023-09-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-05 · Name Change
(E)Accounts
2022-05-05 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-11-09 · Charges
(E)Instrument
2021-11-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-09 · Charges
(E)Instrument
2021-11-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-09 · Charges
(E)Instrument
2021-11-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-09 · Charges
(E)Instrument
2021-11-09 · Other
(E)Certificate of Registration of Charge
2021-11-09 · Charges
(E)Certificate of Registration of Charge
2021-11-09 · Charges
(E)Certificate of Registration of Charge
2021-11-09 · Charges
(E)Certificate of Registration of Charge
2021-11-09 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-29 · Name Change
(E)Accounts
2021-04-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-29 · Name Change
(E)Accounts
2020-04-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-02 · Name Change
(E)Accounts
2019-05-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-02 · Name Change
(E)Accounts
2018-05-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-02 · Name Change
(E)Accounts
2017-05-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-18 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-25 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-29 · Name Change
(E)Accounts
2016-04-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-22 · Name Change
(E)Accounts
2015-05-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-29 · Name Change
(E)Accounts
2014-04-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-29 · Other
(E)Accounts
2013-04-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-15 · Other
(E)Accounts
2012-05-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-11 · Other
(E)Accounts
2011-05-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-30 · Other
(E)Accounts
2010-04-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-27 · Other
(E)Accounts
2009-05-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-28 · Other
(E)Accounts
2008-05-28 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-30 · Annual Return
(E)Accounts
2007-05-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-29 · Annual Return
(E)Accounts
2006-05-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-02 · Annual Return
(E)Accounts
2005-11-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-12 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-07-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-07-27 · Share Related
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-07-06 · Other
(E)Prospectus
2005-06-29 · Other
(E)Authorization letter for registration of a prospectus
2005-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-31 · Annual Return
Certificate of Registration of an Oversea Company
2004-04-08 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-04-08 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-04-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-04-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-04 | |
| (E)Accounts | Accounts | 2026-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-29 | |
| (E)Accounts | Accounts | 2025-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-29 | |
| (E)Accounts | Accounts | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-04 | |
| (E)Accounts | Accounts | 2023-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-05 | |
| (E)Accounts | Accounts | 2022-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-09 | |
| (E)Instrument | Other | 2021-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-09 | |
| (E)Instrument | Other | 2021-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-09 | |
| (E)Instrument | Other | 2021-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-09 | |
| (E)Instrument | Other | 2021-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-29 | |
| (E)Accounts | Accounts | 2021-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-29 | |
| (E)Accounts | Accounts | 2020-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-02 | |
| (E)Accounts | Accounts | 2019-05-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-02 | |
| (E)Accounts | Accounts | 2018-05-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-02 | |
| (E)Accounts | Accounts | 2017-05-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-29 | |
| (E)Accounts | Accounts | 2016-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-22 | |
| (E)Accounts | Accounts | 2015-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-29 | |
| (E)Accounts | Accounts | 2014-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-29 | |
| (E)Accounts | Accounts | 2013-04-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-15 | |
| (E)Accounts | Accounts | 2012-05-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-11 | |
| (E)Accounts | Accounts | 2011-05-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-30 | |
| (E)Accounts | Accounts | 2010-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-27 | |
| (E)Accounts | Accounts | 2009-05-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-28 | |
| (E)Accounts | Accounts | 2008-05-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-30 | |
| (E)Accounts | Accounts | 2007-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-29 | |
| (E)Accounts | Accounts | 2006-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-02 | |
| (E)Accounts | Accounts | 2005-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-07-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-07-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-07-06 | |
| (E)Prospectus | Other | 2005-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-31 | |
| Certificate of Registration of an Oversea Company | Other | 2004-04-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-04-08 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-04-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-04-08 |
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