Airoha Technology (HK) Limited — Filings & Documents (41)
(E)FNSC1 - Return of Allotment
2026-05-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-10 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-04 · Other
(E)Special resolution for reduction of capital
2025-08-04 · Other
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-06-16 · Share Related
(E)FNSC17 - Solvency Statement
2023-05-04 · Other
(E)Special resolution for reduction of capital
2023-05-04 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-19 · Memorandum & Articles
(E)Special resolution
2021-02-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-02-11 · Name Change
Certificate of Change of Name
2021-02-11 · Name Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-15 · Share Related
(E)FSC1 - Return of Allotments
2013-08-15 · Share Related
(E)Special resolution
2013-05-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-20 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-04-26 · Name Change
Certificate of Change of Name
2013-04-26 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-22 · Share Related
(E)Memorandum & Articles of Association
2013-03-22 · Memorandum & Articles
Certificate of Incorporation
2013-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-04 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-06-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-04 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-19 | |
| (E)Special resolution | Other | 2021-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-11 | |
| Certificate of Change of Name | Name Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-15 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-26 | |
| Certificate of Change of Name | Name Change | 2013-04-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-22 | |
| Certificate of Incorporation | Incorporation | 2013-03-22 |
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