SANYO SEMICONDUCTOR (H.K.) COMPANY LIMITED — Filings & Documents (214)
Page 2 of 3
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)Annual return
1997-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-02 · Other
(E)Resignation letter from directors or secretaries
1993-04-02 · Other
(E)Annual return
1992-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Ordinary resolution
1991-11-19 · Other
(E)FIB - Return of allotments
1991-11-19 · Other
(E)Ordinary resolution
1991-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-20 · Other
(E)FIB - Return of allotments
1991-05-20 · Other
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-05-17 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1990-10-12 · Memorandum & Articles
(E)Special resolution
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)Ordinary resolution
1990-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-12 · Other
(E)FIB - Return of allotments
1990-03-12 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)Annual return
1988-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-29 · Other
(E)Annual return
1986-09-22 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-24 · Other
(E)Ordinary resolution
1984-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-10 · Other
(E)Annual return
1984-04-17 · Annual Return
(E)Annual return
1983-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Notice of registered office and any change thereof
1981-10-21 · Address Change
(E)Ordinary resolution
1981-07-18 · Other
(E)Annual return
1981-06-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1981-06-18 · Other
(E)FIB - Return of allotments
1981-06-18 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-18 · Other
(E)Statutory Declaration
1980-03-21 · Other
(E)Amended document
1980-03-21 · Other
(E)FIB - Return of allotments
1980-03-14 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-14 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-10 · Other
(E)Annual return
1979-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-27 · Address Change
(E)Annual return
1978-08-11 · Annual Return
(E)Ordinary resolution
1978-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-11 · Other
(E)FI - Particulars of a contract relating to shares
1978-08-11 · Other
(E)FIB - Return of allotments
1978-08-11 · Other
(E)Notice of registered office and any change thereof
1978-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Ordinary resolution | Other | 1991-11-19 | |
| (E)FIB - Return of allotments | Other | 1991-11-19 | |
| (E)Ordinary resolution | Other | 1991-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-20 | |
| (E)FIB - Return of allotments | Other | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-10-12 | |
| (E)Special resolution | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)Ordinary resolution | Other | 1990-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-12 | |
| (E)FIB - Return of allotments | Other | 1990-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FIB - Return of allotments | Other | 1984-09-24 | |
| (E)Ordinary resolution | Other | 1984-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-21 | |
| (E)Ordinary resolution | Other | 1981-07-18 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-18 | |
| (E)FIB - Return of allotments | Other | 1981-06-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-18 | |
| (E)Statutory Declaration | Other | 1980-03-21 | |
| (E)Amended document | Other | 1980-03-21 | |
| (E)FIB - Return of allotments | Other | 1980-03-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-27 | |
| (E)Annual return | Annual Return | 1978-08-11 | |
| (E)Ordinary resolution | Other | 1978-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-08-11 | |
| (E)FIB - Return of allotments | Other | 1978-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-15 |
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.