SUMITOMO ELECTRIC INTERCONNECT PRODUCTS (HONG KONG) LIMITED — Filings & Documents (153)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-24 · Name Change
(E)Special resolution for change of name
2002-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-04 · Share Related
(E)Ordinary resolution
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-23 · Other
(E)FSC1 - Return of Allotments
1998-06-23 · Share Related
(E)Ordinary resolution
1998-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-06-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-25 · Other
(E)Ordinary resolution
1995-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Ordinary resolution
1995-09-29 · Other
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Declaration of Compliance
1995-09-14 · Other
(E)Memorandum & Articles of Association
1995-09-14 · Memorandum & Articles
Certificate of Incorporation
1995-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-24 | |
| (E)Special resolution for change of name | Other | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-04 | |
| (E)Ordinary resolution | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1995-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-25 | |
| (E)Ordinary resolution | Other | 1995-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Ordinary resolution | Other | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-14 | |
| Certificate of Incorporation | Incorporation | 1995-09-14 |
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