ANALOG DEVICES HONG KONG LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)Return of final meeting
2014-09-22 · Other
(E)Final statement of accounts
2014-09-22 · Other
(E)Special Resolution (Winding Up)
2014-05-15 · Winding Up
(E)FW1 - Certificate of solvency
2014-05-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-05-15 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)Copy of notice of resignation of auditor
2011-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-26 · Other
(E)Ordinary resolution
1994-01-04 · Other
(E)Special resolution
1993-11-04 · Other
Certificate of Incorporation on Change of Name
1993-11-04 · Name Change
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Memorandum & Articles of Association
1993-09-09 · Memorandum & Articles
(E)Statutory Declaration
1993-09-09 · Other
Certificate of Incorporation
1993-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)Return of final meeting | Other | 2014-09-22 | |
| (E)Final statement of accounts | Other | 2014-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-15 | |
| (E)FW1 - Certificate of solvency | Other | 2014-05-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-26 | |
| (E)FIB - Return of allotments | Other | 1994-01-26 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)Special resolution | Other | 1993-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-09 | |
| (E)Statutory Declaration | Other | 1993-09-09 | |
| Certificate of Incorporation | Incorporation | 1993-09-09 |
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