3Win (Hong Kong) Electronics Co., Limited — Filings & Documents (22)
Information sheet re S.746(2)
2021-04-23 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FNSC1 - Return of Allotment
2015-01-15 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)Memorandum & Articles of Association
2010-08-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-27 · Share Related
Certificate of Incorporation
2010-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-23 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-27 | |
| Certificate of Incorporation | Incorporation | 2010-08-27 |
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