CEVA HONG KONG LIMITED — Filings & Documents (162)
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(E)FNA2 - Notification of Resignation of Auditor
2026-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-12-02 · Name Change
Certificate of Change of Name
2024-12-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-20 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-04 · Name Change
Certificate of Change of Name
2016-01-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)Amended document
2013-01-29 · Other
(E)Amended document
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)Special resolution
2008-05-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-06 · Share Related
(E)FSC1 - Return of Allotments
2007-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Special resolution
1994-06-28 · Other
Certificate of Incorporation on Change of Name
1994-06-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-02 | |
| Certificate of Change of Name | Name Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-04 | |
| Certificate of Change of Name | Name Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)Amended document | Other | 2013-01-29 | |
| (E)Amended document | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)Special resolution | Other | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Special resolution | Other | 1994-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 |
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