HCS AUDIO TECHNOLOGY LIMITED — Filings & Documents (54)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-10 · Other
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-26 · Other
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-03-07 · Other
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-07 · Share Related
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-02 · Name Change
Certificate of Change of Name
2014-05-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-18 · Share Related
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)Memorandum & Articles of Association
2009-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-24 · Share Related
Certificate of Incorporation
2009-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-02 | |
| Certificate of Change of Name | Name Change | 2014-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-24 | |
| Certificate of Incorporation | Incorporation | 2009-08-24 |
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