MEIKO SCHWEIZER ELECTRONICS HONG KONG CO., LIMITED — Filings & Documents (46)
(E)Return of final meeting
2023-06-05 · Other
(E)Final statement of accounts
2023-06-05 · Other
(E)FNW1 - Certificate of solvency
2022-12-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-23 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-23 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)Special resolution
2018-12-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-03 · Memorandum & Articles
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-02 · Share Related
(E)FNSC17 - Solvency Statement
2018-10-05 · Other
(E)Special resolution for reduction of capital
2018-10-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-12-22 · Share Related
(E)FNSC17 - Solvency Statement
2016-11-22 · Other
(E)Special resolution for reduction of capital
2016-11-22 · Other
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-23 · Share Related
(E)FSC1 - Return of Allotments
2013-07-12 · Share Related
(E)Special resolution
2013-05-08 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-08 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-03-05 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-24 · Share Related
(E)Memorandum & Articles of Association
2013-01-24 · Memorandum & Articles
Certificate of Incorporation
2013-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-05 | |
| (E)Final statement of accounts | Other | 2023-06-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)Special resolution | Other | 2018-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-05 | |
| (E)Special resolution for reduction of capital | Other | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-12-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-11-22 | |
| (E)Special resolution for reduction of capital | Other | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-12 | |
| (E)Special resolution | Other | 2013-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-24 | |
| Certificate of Incorporation | Incorporation | 2013-01-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.