CELESTICA CAYMAN HOLDINGS 1 LIMITED — Filings & Documents (67)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-06 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-12 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-13 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-27 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-11-27 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-11-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-09 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-08-09 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-16 · Charges
(E)Instrument
2024-07-16 · Other
(E)Certificate of Registration of Charge
2024-07-16 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-17 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-05-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-10 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2022-03-29 · Charges
(E)Instrument
2022-03-29 · Other
(E)Certificate of Registration of Charge
2022-03-29 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-10 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-10 · Charges
(E)Instrument
2020-07-10 · Other
(E)Certificate of Registration of Charge
2020-07-10 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-11 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-08-11 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-08-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-14 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-28 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-28 · Other
(E)Amended document
2012-09-25 · Other
(E)Amended document
2012-09-25 · Other
(E)Amended document
2012-09-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-29 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-08-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2004-07-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-07-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-07-07 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-11-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-16 | |
| (E)Instrument | Other | 2024-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-29 | |
| (E)Instrument | Other | 2022-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-10 | |
| (E)Instrument | Other | 2020-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-08-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-28 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| Certificate of Registration of an Oversea Company | Other | 2004-07-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-07-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-07-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-07-07 |
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