ASIAN ELECTRONICS LIMITED — Filings & Documents (135)
Page 1 of 2
(E)Return of final meeting
2002-02-06 · Other
(E)Final statement of accounts
2002-02-06 · Other
(E)Return of final meeting
2002-02-06 · Other
(E)Liquidator's statement of account
2002-01-24 · Winding Up
(E)Liquidator's statement of account
2001-09-20 · Winding Up
(E)Notice of registered office and any change thereof
2000-09-06 · Address Change
(E)Notice of appointment of liquidators
2000-08-22 · Other
(E)Special resolution
2000-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Memorandum of satisfaction
2000-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)Memorandum of satisfaction
1999-04-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Special resolution
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)Memorandum of satisfaction
1997-08-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Special resolution
1991-09-24 · Other
Certificate of Incorporation on Change of Name
1991-09-24 · Name Change
(E)Ordinary resolution
1991-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-30 · Other
(E)Certificate of Registration of Charge
1991-01-30 · Charges
(E)Annual return
1990-02-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-06 | |
| (E)Final statement of accounts | Other | 2002-02-06 | |
| (E)Return of final meeting | Other | 2002-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-06 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-22 | |
| (E)Special resolution | Other | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Special resolution | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Special resolution | Other | 1991-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-24 | |
| (E)Ordinary resolution | Other | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.