FALCO ELECTRONICS (HK) LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-04-07 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-30 · Other
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)Special resolution
2016-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)Special resolution
2015-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)Ordinary resolution
2005-10-12 · Other
(E)FSC1 - Return of Allotments
2005-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-05-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
Certificate of Change of Name
2004-08-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-25 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-05-13 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-28 · Incorporation
(E)Memorandum & Articles of Association
2004-04-28 · Memorandum & Articles
Certificate of Incorporation
2004-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)Special resolution | Other | 2016-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)Ordinary resolution | Other | 2005-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| Certificate of Change of Name | Name Change | 2004-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-28 | |
| Certificate of Incorporation | Incorporation | 2004-04-28 |
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