WT MICROELECTRONICS (HONG KONG) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-25 · Address Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)Special resolution
2014-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-26 · Name Change
Certificate of Change of Name
2007-06-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-08 · Address Change
(E)Memorandum of satisfaction
2005-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-27 · Share Related
(E)Ordinary resolution
2002-09-27 · Other
(E)FSC1 - Return of Allotments
2002-09-27 · Share Related
(E)Reprint of Memorandum & Articles of Association
2002-09-24 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-02 · Share Related
(E)FSC1 - Return of Allotments
2002-08-02 · Share Related
(E)Ordinary resolution
2002-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-15 · Share Related
(E)FSC1 - Return of Allotments
2002-04-15 · Share Related
(E)Ordinary resolution
2002-04-15 · Other
(E)Amended document
2002-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-14 · Share Related
(E)Ordinary resolution
2000-12-14 · Other
(E)FSC1 - Return of Allotments
2000-12-14 · Share Related
(E)FSC1 - Return of Allotments
2000-01-17 · Share Related
(E)Ordinary resolution
2000-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-29 · Other
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-24 · Other
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)Special resolution | Other | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-26 | |
| Certificate of Change of Name | Name Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-27 | |
| (E)Ordinary resolution | Other | 2002-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-02 | |
| (E)Ordinary resolution | Other | 2002-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-15 | |
| (E)Ordinary resolution | Other | 2002-04-15 | |
| (E)Amended document | Other | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-14 | |
| (E)Ordinary resolution | Other | 2000-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-17 | |
| (E)Ordinary resolution | Other | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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