Micromax Electronic Materials Hong Kong Limited — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-04-15 · Name Change
Certificate of Change of Name
2026-04-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-09 · Name Change
Certificate of Change of Name
2026-03-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-29 · Name Change
Certificate of Change of Name
2024-01-29 · Name Change
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)
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-14 · Name Change
Certificate of Change of Name
2023-03-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-01-26 · Name Change
Certificate of Change of Name
2023-01-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-12-03 · Share Related
(E)Special resolution for reduction of capital
2018-11-01 · Other
(E)FNSC17 - Solvency Statement
2018-10-25 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-26 · Name Change
Certificate of Change of Name
2015-05-26 · Name Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-13 · Share Related
(E)FSC1 - Return of Allotments
2012-12-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)Amended document
2009-06-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FR2 - Notification of Location of Registers
2009-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-27 · Share Related
(E)FSC1 - Return of Allotments
2008-10-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-04-29 · Name Change
Certificate of Change of Name
2008-04-29 · Name Change
(E)Memorandum & Articles of Association
2008-04-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-15 | |
| Certificate of Change of Name | Name Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-09 | |
| Certificate of Change of Name | Name Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-29 | |
| Certificate of Change of Name | Name Change | 2024-01-29 | |
| 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 | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-14 | |
| Certificate of Change of Name | Name Change | 2023-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-26 | |
| Certificate of Change of Name | Name Change | 2023-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-12-03 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-26 | |
| Certificate of Change of Name | Name Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2B - Notice of Change in Particulars 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 | 2015-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)Amended document | Other | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-29 | |
| Certificate of Change of Name | Name Change | 2008-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-07 |
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