NATIONAL SEMICONDUCTOR INTERNATIONAL HONG KONG LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2018-10-29 · Winding Up
(E)Return of final meeting
2018-10-08 · Other
(E)Final statement of accounts
2018-10-08 · Other
(E)Special resolution
2018-10-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-08 · Winding Up
(E)Liquidator's statement of account
2018-07-12 · Winding Up
(E)Liquidator's statement of account
2018-02-07 · Winding Up
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)Liquidator's statement of account
2017-07-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-22 · Winding Up
(E)Liquidator's statement of account
2017-02-10 · Winding Up
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-25 · Address Change
(E)FNW1 - Certificate of solvency
2015-12-16 · Other
(E)Special Resolution (Winding Up)
2015-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-16 · Winding Up
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)Amended document
2014-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-25 · Address Change
(E)Amended document
2012-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)Ordinary resolution
2009-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-09-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-09-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-08 · Share Related
(E)FR2 - Notification of Location of Registers
2005-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-17 · Other
Certificate of Change of Name
2004-04-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-01 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-01 · Other
Certificate of Incorporation
2003-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-10-29 | |
| (E)Return of final meeting | Other | 2018-10-08 | |
| (E)Final statement of accounts | Other | 2018-10-08 | |
| (E)Special resolution | Other | 2018-10-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)Amended document | Other | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-25 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)Ordinary resolution | Other | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-09-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-17 | |
| Certificate of Change of Name | Name Change | 2004-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-01 | |
| (E)Declaration of Compliance | Other | 2003-12-01 | |
| Certificate of Incorporation | Incorporation | 2003-12-01 |
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