COLEX ELECTRONIC (HONG KONG) CO., LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2023-10-20 · Other
Information sheet re S.751(1)
2023-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-25 · Other
(E)Special Resolution (Dormant Company)
2023-03-10 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-12-20 · Address Change
(C)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(C)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-31 · Annual Return
(C)FNAR1 - Annual Return
2017-12-19 · Annual Return
(C)FNAR1 - Annual Return
2016-12-29 · Annual Return
(C)FNAR1 - Annual Return
2016-01-08 · Annual Return
(C)FNAR1 - Annual Return
2014-12-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-12-19 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-12-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-15 · Incorporation
Certificate of Incorporation
2005-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-03-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-15 | |
| Certificate of Incorporation | Incorporation | 2005-12-15 |
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