TDK-Lambda Corporation — Filings & Documents (90)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-01-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-04-08 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-02-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-21 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-02-21 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)Amended document
2010-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-02-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-12-15 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-24 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-12-30 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-12-29 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-12-29 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-25 · Other
(E)Accounts
2008-01-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-02-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-05 · Annual Return
(E)Accounts
2006-01-05 · Accounts
(E)Accounts
2004-12-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-31 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-05 · Director/Secretary Change
(E)Accounts
2004-01-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-31 · Annual Return
(E)Accounts
2002-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-23 · Annual Return
(E)Accounts
2002-01-23 · Accounts
(E)Accounts
2001-07-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-04-26 · Annual Return
(E)Accounts
2000-04-26 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2000-04-12 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-04-12 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-29 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-03-29 · Memorandum & Articles
(E)Accounts
1999-02-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-11-06 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-06 · Other
(E)Accounts
1998-07-15 · Accounts
(E)Accounts
1998-07-13 · Accounts
(E)Annual return
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Annual return
1997-08-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-22 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-02-26 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-02-26 · Memorandum & Articles
(E)Accounts
1996-02-26 · Accounts
(E)Accounts
1995-08-31 · Accounts
(E)Annual return
1995-06-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-03-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-03-10 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-03-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-09-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-01-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-01-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-01-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-01-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-04-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-02-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)Amended document | Other | 2010-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-02-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-12-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-12-30 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-12-29 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-12-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-25 | |
| (E)Accounts | Accounts | 2008-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-05 | |
| (E)Accounts | Accounts | 2006-01-05 | |
| (E)Accounts | Accounts | 2004-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-05 | |
| (E)Accounts | Accounts | 2004-01-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-31 | |
| (E)Accounts | Accounts | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-23 | |
| (E)Accounts | Accounts | 2002-01-23 | |
| (E)Accounts | Accounts | 2001-07-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-26 | |
| (E)Accounts | Accounts | 2000-04-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-04-12 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-04-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-29 | |
| (E)Accounts | Accounts | 1999-02-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-11-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-06 | |
| (E)Accounts | Accounts | 1998-07-15 | |
| (E)Accounts | Accounts | 1998-07-13 | |
| (E)Annual return | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-08-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-02-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-02-26 | |
| (E)Accounts | Accounts | 1996-02-26 | |
| (E)Accounts | Accounts | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-03-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-03-10 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-03-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-09-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-01-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-01-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-01-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-01-19 | |
| Certificate of Registration of an Oversea Company | Other | 1994-01-19 |
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