Sierra Wireless Hong Kong Limited — Filings & Documents (139)
Page 2 of 2
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-09 · Other
(E)Memorandum of satisfaction
2002-01-02 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-10-31 · Name Change
(E)Special resolution for change of name
2001-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-08 · Share Related
(E)Ordinary resolution
2001-02-08 · Other
(E)FSC5 - Particulars of a contract relating to shares
2001-02-08 · Share Related
(E)FSC1 - Return of Allotments
2001-02-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FSC1 - Return of Allotments
1998-07-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-08 · Other
(E)Memorandum & Articles of Association
1998-06-08 · Memorandum & Articles
Certificate of Incorporation
1998-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-08 | |
| (E)Ordinary resolution | Other | 2001-02-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-12 | |
| (E)Declaration of Compliance | Other | 1998-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-08 | |
| Certificate of Incorporation | Incorporation | 1998-06-08 |
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