NUVOTON ELECTRONICS TECHNOLOGY (H.K.) LIMITED — Filings & Documents (150)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-06 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-20 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Ordinary resolution
1992-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-05 · Other
(E)FIB - Return of allotments
1992-05-05 · Other
(E)Annual return
1991-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-19 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-12 · Other
(E)FIB - Return of allotments
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Ordinary resolution
1989-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-06 · Other
(E)Special resolution
1989-09-22 · Other
Certificate of Incorporation on Change of Name
1989-09-22 · Name Change
(E)Special resolution
1989-09-16 · Other
(E)FIB - Return of allotments
1989-09-16 · Other
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Ordinary resolution | Other | 1992-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-12 | |
| (E)FIB - Return of allotments | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Ordinary resolution | Other | 1989-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-06 | |
| (E)Special resolution | Other | 1989-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-22 | |
| (E)Special resolution | Other | 1989-09-16 | |
| (E)FIB - Return of allotments | Other | 1989-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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