FAME Electronics (Hong Kong) Co., Limited — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-20 · Share Related
(E)Special resolution for reduction of capital
2025-09-26 · Other
(E)FNSC17 - Solvency Statement
2025-09-10 · Other
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-07 · Other
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-13 · Other
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)Special resolution
2016-06-22 · Other
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-10-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-29 · Name Change
Certificate of Change of Name
2011-03-29 · Name Change
(E)FSC1 - Return of Allotments
2010-12-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-12 · Other
(E)FSC1 - Return of Allotments
2007-06-12 · Share Related
(E)Memorandum & Articles of Association
2007-06-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-08 · Incorporation
Certificate of Incorporation
2007-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-20 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)Special resolution | Other | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-29 | |
| Certificate of Change of Name | Name Change | 2011-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-08 | |
| Certificate of Incorporation | Incorporation | 2007-06-08 |
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