BYD Electronic (International) Company Limited — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)Accounts / Financial Statements
2026-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-15 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)Accounts / Financial Statements
2025-09-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-20 · Address Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)Accounts / Financial Statements
2024-08-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)Accounts / Financial Statements
2023-10-31 · Accounts
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)Accounts / Financial Statements
2022-08-10 · Accounts
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)Accounts / Financial Statements
2021-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)Amended document
2020-10-08 · Other
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Accounts / Financial Statements
2020-08-10 · Accounts
(E)Amended document
2020-08-10 · Other
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)Accounts / Financial Statements
2019-08-09 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)Accounts / Financial Statements
2017-08-24 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Accounts / Financial Statements
2016-08-11 · Accounts
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts / Financial Statements
2015-07-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)Accounts / Financial Statements
2014-09-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-09-11 · Other
(E)Special resolution
2014-08-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)Accounts / Financial Statements
2013-07-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)Amended document
2012-08-08 · Other
(E)Accounts / Financial Statements
2012-08-08 · Accounts
(E)Special resolution
2012-07-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-15 · Other
(E)Accounts / Financial Statements
2011-07-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)Accounts / Financial Statements
2010-08-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-08-30 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-11-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-11-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-10-29 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)Accounts / Financial Statements
2009-08-31 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)Accounts / Financial Statements
2008-12-30 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-08-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-08-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-09 · Share Related
(E)FM1 - Mortgage or charge details
2008-05-09 · Charges
(E)Certificate of Registration of Charge
2008-05-09 · Charges
(E)Ordinary and special resolution
2007-12-12 · Other
(E)Prospectus
2007-12-06 · Other
(E)Authorization letter for registration of a prospectus
2007-12-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-08-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)Amended document | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-10 | |
| (E)Amended document | Other | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-09-11 | |
| (E)Special resolution | Other | 2014-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)Amended document | Other | 2012-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-08 | |
| (E)Special resolution | Other | 2012-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-08-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-11-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-11-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-08-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-08-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-09 | |
| (E)Ordinary and special resolution | Other | 2007-12-12 | |
| (E)Prospectus | Other | 2007-12-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-05 |
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