AVNET HONG KONG LIMITED — Filings & Documents (113)
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(E)Final statement of accounts
2012-12-17 · Other
(E)Return of final meeting
2012-12-17 · Other
(E)Special resolution
2012-12-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-17 · Other
(E)FW1 - Certificate of solvency
2012-07-05 · Other
(E)Special Resolution (Winding Up)
2012-07-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)Amended document
2006-01-05 · Other
(E)Reprint of Articles of Association
2005-12-13 · Annual Return
(E)Reprint of Memorandum of Association
2005-12-13 · Memorandum & Articles
(E)Special resolution
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-23 · Other
Certificate of Incorporation on Change of Name
1999-06-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-04 · Other
(E)Ordinary resolution
1997-07-04 · Other
(E)FSC1 - Return of Allotments
1997-07-04 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)Special resolution for change of name
1995-07-04 · Other
Certificate of Incorporation on Change of Name
1995-07-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Amended document
1995-05-05 · Other
(E)FIB - Return of allotments
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-01-28 · Other
(E)Resignation letter from directors or secretaries
1995-01-28 · Other
(E)Special resolution
1995-01-25 · Other
(E)Special resolution
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Annual return
1994-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-11 · Other
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)Annual return
1991-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-12-17 | |
| (E)Return of final meeting | Other | 2012-12-17 | |
| (E)Special resolution | Other | 2012-12-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)Amended document | Other | 2006-01-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2005-12-13 | |
| (E)Special resolution | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Special resolution for change of name | Other | 1999-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-04 | |
| (E)Ordinary resolution | Other | 1997-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Amended document | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-28 | |
| (E)Special resolution | Other | 1995-01-25 | |
| (E)Special resolution | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-07-18 |
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