SIGMA ELECTRONICS LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1998-04-22 · Other
(E)Return of final meeting
1998-04-22 · Other
(E)Special resolution
1998-04-22 · Other
(E)Notice of appointment of liquidators
1997-07-23 · Other
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)Special resolution
1997-06-27 · Other
(E)Declaration of solvency
1997-06-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Annual return
1995-10-23 · Annual Return
(E)FIB - Return of allotments
1995-06-01 · Other
(E)Ordinary resolution
1995-06-01 · Other
(E)FIB - Return of allotments
1995-05-30 · Other
(E)Ordinary resolution
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-27 · Other
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Special resolution
1994-04-12 · Other
(E)Annual return
1994-04-12 · Annual Return
(E)Special resolution
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)Annual return
1990-05-31 · Annual Return
(E)Special resolution
1990-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
Not available online
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Annual return
1989-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Special resolution
1989-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E) Explanatory Letter
1988-11-25 · Other
(E)Amended document
1988-11-25 · Other
(E)Amended document
1988-11-25 · Other
(E)Amended document
1988-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-07-23 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Ordinary and special resolution
1988-01-07 · Other
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)Ordinary resolution
1985-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Special resolution
1985-01-25 · Other
Certificate of Incorporation on Change of Name
1985-01-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)Memorandum & Articles of Association
1984-09-25 · Memorandum & Articles
(E)Statutory Declaration
1984-09-25 · Other
Certificate of Incorporation
1984-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-04-22 | |
| (E)Return of final meeting | Other | 1998-04-22 | |
| (E)Special resolution | Other | 1998-04-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-27 | |
| (E)Declaration of solvency | Other | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1995-06-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)Ordinary resolution | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Special resolution | Other | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)Special resolution | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Special resolution | Other | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | Not available online |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Special resolution | Other | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E) Explanatory Letter | Other | 1988-11-25 | |
| (E)Amended document | Other | 1988-11-25 | |
| (E)Amended document | Other | 1988-11-25 | |
| (E)Amended document | Other | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-07-23 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Ordinary and special resolution | Other | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Ordinary resolution | Other | 1985-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Special resolution | Other | 1985-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-25 | |
| (E)Statutory Declaration | Other | 1984-09-25 | |
| Certificate of Incorporation | Incorporation | 1984-09-25 |
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.