SYNNEX ELECTRONICS HONG KONG LIMITED — Filings & Documents (74)
(E)Special resolution
2022-07-07 · Other
(E)Return of final meeting
2022-07-07 · Other
(E)Final statement of accounts
2022-07-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-07 · Winding Up
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-20 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-20 · Winding Up
(E)FNW1 - Certificate of solvency
2021-09-15 · Other
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-20 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-21 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-16 · Other
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)Copy of notice of resignation of auditor
2011-02-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-11 · Name Change
(E)Special resolution for change of name
1998-03-11 · Other
(E)Statutory declaration
1998-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-03 · Other
(E)Ordinary resolution
1998-03-03 · Other
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-02-06 · Other
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Statutory declaration (Dormant company)
1994-10-14 · Other
(E)Special resolution
1994-10-14 · Other
(E)Special resolution
1994-03-03 · Other
Certificate of Incorporation on Change of Name
1994-03-03 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E) Explanatory Letter
1994-01-17 · Other
(E)Amended document
1994-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Ordinary resolution
1993-10-14 · Other
(E)FIB - Return of allotments
1993-10-14 · Other
(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)Special resolution | Other | 2022-07-07 | |
| (E)Return of final meeting | Other | 2022-07-07 | |
| (E)Final statement of accounts | Other | 2022-07-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-11 | |
| (E)Special resolution for change of name | Other | 1998-03-11 | |
| (E)Statutory declaration | Other | 1998-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-03 | |
| (E)Ordinary resolution | Other | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-10-14 | |
| (E)Special resolution | Other | 1994-10-14 | |
| (E)Special resolution | Other | 1994-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E) Explanatory Letter | Other | 1994-01-17 | |
| (E)Amended document | Other | 1994-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (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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