VIA Electronics (HK) Limited — Filings & Documents (27)
Certificate of Change of Name
2026-08-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-08-06 · Name Change
(C)Special resolution
2026-01-26 · Other
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-24 · Address Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
Certificate of Change of Name
2024-08-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-14 · Name Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(C)Special resolution
2023-07-31 · Other
Certificate of Change of Name
2023-07-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-18 · Name Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(C)Special resolution
2021-04-29 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2021-02-22 · Other
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(C)Special resolution
2020-09-09 · Other
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-03 · Share Related
(E)Articles of Association
2018-12-03 · Memorandum & Articles
Certificate of Incorporation
2018-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-06 | |
| (C)Special resolution | Other | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| Certificate of Change of Name | Name Change | 2024-08-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (C)Special resolution | Other | 2023-07-31 | |
| Certificate of Change of Name | Name Change | 2023-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (C)Special resolution | Other | 2021-04-29 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (C)Special resolution | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-03 | |
| Certificate of Incorporation | Incorporation | 2018-12-03 |
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