SOURCE ELECTRONICS (HK) LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-02 · Winding Up
(E)Final statement of accounts
2022-07-29 · Other
(E)Return of final meeting
2022-07-29 · Other
(E)Special resolution
2022-07-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-16 · Winding Up
(E)Special Resolution (Winding Up)
2022-02-18 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-19 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-24 · Other
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)Amended document
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)Amended document
2013-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-15 · Other
(E)FR2 - Notification of Location of Registers
2008-07-08 · Other
(E)FNC2 - Notification of Change of Company Name
2008-07-04 · Name Change
Certificate of Change of Name
2008-07-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-02 · Share Related
(E)FSC1 - Return of Allotments
2007-12-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-12-23 · Name Change
Certificate of Change of Name
2006-12-23 · Name Change
(E)FSC1 - Return of Allotments
2006-12-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-24 · Incorporation
Certificate of Incorporation
2006-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-02 | |
| (E)Final statement of accounts | Other | 2022-07-29 | |
| (E)Return of final meeting | Other | 2022-07-29 | |
| (E)Special resolution | Other | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-02-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)Amended document | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)Amended document | Other | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-04 | |
| Certificate of Change of Name | Name Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-23 | |
| Certificate of Change of Name | Name Change | 2006-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-24 | |
| Certificate of Incorporation | Incorporation | 2006-08-24 |
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