MICREL SEMICONDUCTOR HK LIMITED — Filings & Documents (41)
(E)Special resolution
2017-03-13 · Other
(E)Return of final meeting
2017-03-08 · Other
(E)Final statement of accounts
2017-03-08 · Other
(E)Special Resolution (Winding Up)
2016-10-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)Special resolution
2013-11-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)Amended document
2007-06-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FSC1 - Return of Allotments
2003-04-07 · Share Related
(E)Declaration of Compliance
2003-03-07 · Other
(E)Memorandum & Articles of Association
2003-03-07 · Memorandum & Articles
Certificate of Incorporation
2003-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-03-13 | |
| (E)Return of final meeting | Other | 2017-03-08 | |
| (E)Final statement of accounts | Other | 2017-03-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)Special resolution | Other | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)Amended document | Other | 2007-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-07 | |
| (E)Declaration of Compliance | Other | 2003-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-07 | |
| Certificate of Incorporation | Incorporation | 2003-03-07 |
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