SEKSUN TECH (H.K.) CO., LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)Amended document
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)Amended document
2019-02-18 · Other
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2013-05-21 · Share Related
(E)FM1 - Mortgage or charge details
2013-05-20 · Charges
(E)FM1 - Mortgage or charge details
2013-05-20 · Charges
(E)FM1 - Mortgage or charge details
2013-05-20 · Charges
(E)FM1 - Mortgage or charge details
2013-05-20 · Charges
(E)Certificate of Registration of Charge
2013-05-20 · Charges
(E)Certificate of Registration of Charge
2013-05-20 · Charges
(E)Certificate of Registration of Charge
2013-05-20 · Charges
(E)Certificate of Registration of Charge
2013-05-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-10-12 · Share Related
(E)Special resolution
2010-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-17 · Name Change
Certificate of Change of Name
2009-12-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)Amended document
2008-12-03 · Other
(E)FM1 - Mortgage or charge details
2008-04-18 · Charges
(E)FM1 - Mortgage or charge details
2008-04-18 · Charges
(E)Certificate of Registration of Charge
2008-04-18 · Charges
(E)Certificate of Registration of Charge
2008-04-18 · Charges
(E)Special resolution
2008-04-02 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2008-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)Memorandum & Articles of Association
2007-11-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-06 · Incorporation
Certificate of Incorporation
2007-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)Amended document | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)Amended document | Other | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-10-12 | |
| (E)Special resolution | Other | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-17 | |
| Certificate of Change of Name | Name Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)Amended document | Other | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-18 | |
| (E)Special resolution | Other | 2008-04-02 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-06 | |
| Certificate of Incorporation | Incorporation | 2007-11-06 |
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