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SYNAPTICS HONG KONG LIMITED — Filings & Documents (79)

(E)FNAR1 - Annual Return

2025-10-09 · Annual Return

(E)FNAR1 - Annual Return

2024-10-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-04 · Director/Secretary Change

(E)FNSC11 - Notice of Alteration of Share Capital

2024-01-29 · Share Related

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)

2023-11-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-10-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-06-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-12-09 · Address Change

(E)FNAR1 - Annual Return

2022-09-30 · Annual Return

(E)FNAR1 - Annual Return

2021-10-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-08 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-04-06 · Address Change

(E)FNAR1 - Annual Return

2017-10-10 · Annual Return

(E)FNAR1 - Annual Return

2016-10-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-10-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-05 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-07-05 · Other

(E)FAR1 - Annual return (with a list of members)

2012-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-10-07 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-08-16 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-08 · Annual Return

(E)FR2 - Notification of Location of Registers

2007-11-14 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-09-02 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-02 · Annual Return

(E)Amended document

2005-08-12 · Other

(E)Copy of notice of resignation of auditor

2004-12-24 · Other

(E)FAR1 - Annual return (with a list of members)

2004-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-09 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-10-09 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-07-18 · Address Change

Certificate of Incorporation on Change of Name

2003-07-16 · Name Change

(E)Special resolution for change of name

2003-07-16 · Other

(E)FSC1 - Return of Allotments

2003-07-09 · Share Related

(E)FSC5 - Particulars of a contract relating to shares

2003-07-09 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-07 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-06-21 · Share Related

(E)Written resolution

2003-06-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-29 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2001-08-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-18 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-11-18 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1999-11-03 · Address Change

(E)FD1 - Notification of First Secretary and Director

1999-09-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-09-13 · Address Change

(E)Memorandum & Articles of Association

1999-09-01 · Memorandum & Articles

(E)Declaration of Compliance

1999-09-01 · Other

Certificate of Incorporation

1999-09-01 · Incorporation

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