Compal Display Holding (HK) Limited — Filings & Documents (42)
(C)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-15 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-16 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-09-30 · Other
(C)FNAR1 - Annual Return
2021-08-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-23 · Annual Return
(C)FNAR1 - Annual Return
2018-08-16 · Annual Return
(C)FNAR1 - Annual Return
2017-08-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-15 · Annual Return
(C)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2014-08-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(C)FSC1 - Return of Allotments
2011-08-17 · Share Related
(C)FSC1 - Return of Allotments
2011-04-15 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-15 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(C)FSC5 - Return of particulars of a contract relating to share allotment
2009-01-05 · Other
(C)FSC1 - Return of Allotments
2009-01-05 · Share Related
(C)Memorandum & Articles of Association
2008-08-11 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-11 · Share Related
Certificate of Incorporation
2008-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-08-17 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-04-15 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (C)FSC5 - Return of particulars of a contract relating to share allotment | Other | 2009-01-05 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-01-05 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-11 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-11 | |
| Certificate of Incorporation | Incorporation | 2008-08-11 |
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