HISENSE CKL (HK) CO., LIMITED — Filings & Documents (23)
(C)FNAR1 - Annual Return
2025-12-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-19 · Memorandum & Articles
(C)Special resolution
2024-11-19 · Other
(C)FNAR1 - Annual Return
2023-12-28 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-09 · Annual Return
(C)FNAR1 - Annual Return
2021-12-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-29 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-19 · Share Related
(C)Articles of Association
2017-12-19 · Memorandum & Articles
Certificate of Incorporation
2017-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-19 | |
| (C)Special resolution | Other | 2024-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-19 | |
| (C)Articles of Association | Memorandum & Articles | 2017-12-19 | |
| Certificate of Incorporation | Incorporation | 2017-12-19 |
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