HOLEE ELECTRONIC ENGINEERING LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2007-01-12 · Other
Information sheet re S.291AA(7)
2006-09-22 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)Amended document
2005-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)Memorandum of satisfaction
2001-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-28 · Other
(E)Written resolution
1998-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-06 · Other
(E)FIB - Return of allotments
1996-12-06 · Other
(E)Written resolution
1996-12-06 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-01-19 · Accounts
(E)Special resolution
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)Special resolution
1993-03-01 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)Ordinary resolution
1992-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-16 · Other
(E)FIB - Return of allotments
1992-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-29 · Other
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
(E)Statutory Declaration
1986-08-12 · Other
Certificate of Incorporation
1986-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)Amended document | Other | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-28 | |
| (E)Written resolution | Other | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-06 | |
| (E)FIB - Return of allotments | Other | 1996-12-06 | |
| (E)Written resolution | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-19 | |
| (E)Special resolution | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)Special resolution | Other | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-16 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 | |
| (E)Statutory Declaration | Other | 1986-08-12 | |
| Certificate of Incorporation | Incorporation | 1986-08-12 |
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.