CCHK Electronics Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-11 · Address Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)Special resolution
2016-01-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-15 · Other
(E)Altered Articles of Association
2016-01-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-12-09 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-30 · Share Related
(E)Memorandum & Articles of Association
2013-09-30 · Memorandum & Articles
Certificate of Incorporation
2013-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)Special resolution | Other | 2016-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-30 | |
| Certificate of Incorporation | Incorporation | 2013-09-30 |
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