RENESAS SYSTEM SOLUTIONS HONG KONG LIMITED — Filings & Documents (33)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-22 · Other
(E)Return of final meeting
2010-01-19 · Other
(E)Final statement of accounts
2010-01-19 · Other
(E)Special Resolution (Winding Up)
2009-07-16 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-16 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-12-30 · Name Change
Certificate of Change of Name
2006-12-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-07 · Share Related
(E)FSC1 - Return of Allotments
2004-10-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-11 · Incorporation
Certificate of Incorporation
2004-08-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-22 | |
| (E)Return of final meeting | Other | 2010-01-19 | |
| (E)Final statement of accounts | Other | 2010-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-30 | |
| Certificate of Change of Name | Name Change | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-11 | |
| Certificate of Incorporation | Incorporation | 2004-08-11 | |
| (E)Special resolution | Other |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.