HCK ELECTRONICS LIMITED — Filings & Documents (30)
(C)FNAR1 - Annual Return
2025-07-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-10 · Address Change
(C)FNR2 - Notice of Location of Registers and Company Records
2025-04-10 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-11 · Annual Return
(C)FNAR1 - Annual Return
2021-07-09 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-11 · Annual Return
(C)FNAR1 - Annual Return
2017-07-31 · Annual Return
(C)FNAR1 - Annual Return
2016-07-11 · Annual Return
(C)FNAR1 - Annual Return
2015-07-21 · Annual Return
(C)FNAR1 - Annual Return
2014-07-29 · Annual Return
(C)FNSC1 - Return of Allotment
2014-05-19 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)Memorandum & Articles of Association
2010-07-09 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-09 · Share Related
Certificate of Incorporation
2010-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-05-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-09 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-09 | |
| Certificate of Incorporation | Incorporation | 2010-07-09 |
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