Sierra Wireless Hong Kong Limited — Filings & Documents (139)
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(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
Certificate of Amalgamation
2026-03-10 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-02-23 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-02-23 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-02-23 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2026-02-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)Explanatory letter for clarification of a charge/re-assignment
2023-03-02 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-03-02 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-02 · Charges
(E)Instrument
2023-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-02 · Charges
(E)Instrument
2023-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-02 · Charges
(E)Instrument
2023-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-02-07 · Charges
(E)Instrument
2022-02-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-07 · Charges
(E)Instrument
2022-02-07 · Other
(E)Certificate of Registration of Charge
2022-02-07 · Charges
(E)Certificate of Registration of Charge
2022-02-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-22 · Memorandum & Articles
(E)Special resolution
2019-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-17 · Charges
(E)Instrument
2018-08-17 · Other
(E)Certificate of Registration of Charge
2018-08-17 · Charges
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)Amended document
2016-01-07 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-27 · Address Change
(E)Altered Articles of Association
2014-12-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-24 · Memorandum & Articles
(E)Special resolution
2014-12-12 · Other
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)Amended document
2013-06-28 · Other
(E)Amended document
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-10 · Name Change
Certificate of Change of Name
2010-06-10 · Name Change
(E)Special resolution
2010-05-03 · Other
(E)Special resolution
2010-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| Certificate of Amalgamation | Other | 2026-03-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-02-23 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-02-23 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-02-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-02-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-03-02 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-03-02 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-02 | |
| (E)Instrument | Other | 2023-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-02 | |
| (E)Instrument | Other | 2023-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-02 | |
| (E)Instrument | Other | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-07 | |
| (E)Instrument | Other | 2022-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-07 | |
| (E)Instrument | Other | 2022-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-22 | |
| (E)Special resolution | Other | 2019-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-17 | |
| (E)Instrument | Other | 2018-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)Amended document | Other | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-24 | |
| (E)Special resolution | Other | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)Amended document | Other | 2013-06-28 | |
| (E)Amended document | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-10 | |
| Certificate of Change of Name | Name Change | 2010-06-10 | |
| (E)Special resolution | Other | 2010-05-03 | |
| (E)Special resolution | Other | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 |
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