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FAIRCHILD SEMICONDUCTOR HONG KONG (HOLDINGS) LIMITED — Filings & Documents (268)

Page 2 of 3

Certificate of Incorporation on Change of Name

1997-02-12 · Name Change

(E)Special resolution for change of name

1997-02-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-11 · Director/Secretary Change

(E)Annual return

1996-10-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-01-29 · Other

(E)FVIIB - Notice of situation of register of charges

1995-11-16 · Other

(E)FVIIC - Notice of situation of register of members

1995-11-16 · Other

(E)FVIIIA - Notice of situation of minute books

1995-11-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-11-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-11-16 · Other

(E)Annual return

1995-11-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-09-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-15 · Director/Secretary Change

(E)Annual return

1994-10-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-31 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1994-08-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-25 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1994-04-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-19 · Director/Secretary Change

(E)Annual return

1994-01-19 · Annual Return

(E)Resignation letter from directors or secretaries

1993-02-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-18 · Director/Secretary Change

(E)Annual return

1992-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-06-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-02 · Director/Secretary Change

(E)Annual return

1992-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-12-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-16 · Address Change

(E)Resignation letter from directors or secretaries

1991-02-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-08 · Director/Secretary Change

(E)Annual return

1991-01-25 · Annual Return

(E)Resignation letter from directors or secretaries

1990-10-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-02 · Director/Secretary Change

(E)Annual return

1989-12-29 · Annual Return

(E)Resignation letter from directors or secretaries

1989-12-20 · Other

(E)FXII - Receiver or manager's abstract

1989-12-20 · Other

(E)Annual return

1989-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-12-21 · Other

(E)Special resolution

1988-09-09 · Other

Certificate of Incorporation on Change of Name

1988-09-09 · Name Change

(E)Memorandum & Articles of Association

1988-09-08 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-07-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-04-06 · Other

(E)FVIIIA - Notice of situation of minute books

1988-04-06 · Other

(E)FVIIC - Notice of situation of register of members

1988-04-06 · Other

(E)FVIIB - Notice of situation of register of charges

1988-04-06 · Other

(E)Annual return

1988-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1988-02-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-16 · Director/Secretary Change

(E)Special resolution

1987-08-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-13 · Director/Secretary Change

(E)Annual return

1987-02-13 · Annual Return

(E)Resignation letter from directors or secretaries

1986-08-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-06-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-24 · Director/Secretary Change

(E)Annual return

1986-03-04 · Annual Return

(E)Resignation letter from directors or secretaries

1985-11-01 · Other

(E)Notice of registered office and any change thereof

1985-10-21 · Address Change

(E)Resignation letter from directors or secretaries

1985-10-08 · Other

(E)Resignation letter from directors or secretaries

1985-10-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-19 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-01-24 · Director/Secretary Change

(E)Annual return

1984-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-04 · Other

(E)Annual return

1983-11-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-07 · Other

(E)Annual return

1982-08-13 · Annual Return

(E)Annual return

1981-10-15 · Annual Return

(E)Annual return

1981-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-06 · Other

(E)Annual return

1979-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-01 · Other

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