TEXAS INSTRUMENTS HONG KONG LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-08-11 · Share Related
(E)Special resolution for reduction of capital
2020-07-08 · Other
(E)FNSC17 - Solvency Statement
2020-06-23 · Other
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)Amended document
2019-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNSC1 - Return of Allotment
2019-01-22 · Share Related
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)Written resolution
2016-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)Special resolution
2016-01-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-14 · Other
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-07 · Address Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)Memorandum & Articles of Association
1989-04-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Special resolution
1989-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-23 · Other
(E)FIB - Return of allotments
1989-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-08-11 | |
| (E)Special resolution for reduction of capital | Other | 2020-07-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)Amended document | Other | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)Written resolution | Other | 2016-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)Special resolution | Other | 2016-01-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Special resolution | Other | 1989-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-23 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 |
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