Tonly Electronics Technology (HK) Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2025-11-03 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-06-15 · Share Related
(E)FNSC17 - Solvency Statement
2022-05-11 · Other
(E)Special resolution for reduction of capital
2022-05-11 · Other
(E)FNSC1 - Return of Allotment
2022-04-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-31 · Other
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-14 · Name Change
Certificate of Change of Name
2018-06-14 · Name Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)Special resolution
2015-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2010-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-21 · Share Related
(E)FR2 - Notification of Location of Registers
2009-07-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-29 · Name Change
Certificate of Change of Name
2009-01-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)Memorandum & Articles of Association
2008-11-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-11 · Share Related
Certificate of Incorporation
2008-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-06-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-05-11 | |
| (E)Special resolution for reduction of capital | Other | 2022-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-14 | |
| Certificate of Change of Name | Name Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-29 | |
| Certificate of Change of Name | Name Change | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-11 | |
| Certificate of Incorporation | Incorporation | 2008-11-11 |
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