FUJIYAMA ELECTRONICS LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)Memorandum of satisfaction
2001-05-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)Memorandum of satisfaction
1999-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-20 · Charges
(E)Certificate of Registration of Charge
1999-05-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)Annual return
1994-06-02 · Annual Return
(E) Explanatory Letter
1993-10-07 · Other
(E)Amended document
1993-10-07 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-03-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-29 · Other
(E)Certificate of Registration of Charge
1990-05-29 · Charges
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)Ordinary resolution
1990-05-10 · Other
(E)FIB - Return of allotments
1990-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Ordinary resolution
1990-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-21 · Director/Secretary Change
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E) Explanatory Letter | Other | 1993-10-07 | |
| (E)Amended document | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)Ordinary resolution | Other | 1990-05-10 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-21 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.