KYOCERA TYCOM (H.K.) LIMITED — Filings & Documents (100)
(E)Special resolution
2015-08-25 · Other
(E)Return of final meeting
2015-08-25 · Other
(E)Final statement of accounts
2015-08-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-16 · Winding Up
(E)Amended document
2014-12-30 · Other
(E)FNW1 - Certificate of solvency
2014-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-04-15 · Share Related
(E)FSC1 - Return of Allotments
2010-04-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-18 · Name Change
(E)Special resolution for change of name
2002-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)Annual return
1993-01-24 · Annual Return
(E)Special resolution
1992-12-29 · Other
Certificate of Incorporation on Change of Name
1992-12-29 · Name Change
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)Ordinary resolution
1988-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-14 · Other
(E)FIB - Return of allotments
1988-06-14 · Other
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-08-25 | |
| (E)Return of final meeting | Other | 2015-08-25 | |
| (E)Final statement of accounts | Other | 2015-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-16 | |
| (E)Amended document | Other | 2014-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-18 | |
| (E)Special resolution for change of name | Other | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (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 | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Special resolution | Other | 1992-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)Ordinary resolution | Other | 1988-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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