HUA HONG GRACE SEMICONDUCTOR LIMITED — Filings & Documents (322)
Page 3 of 4
(E)FNSC1 - Return of Allotment
2018-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-23 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-03 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-27 · Share Related
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)Accounts / Financial Statements
2018-07-17 · Accounts
(E)FNSC1 - Return of Allotment
2018-07-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-28 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-12 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-28 · Share Related
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)Accounts / Financial Statements
2017-07-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)Accounts / Financial Statements
2015-07-07 · Accounts
(E)Amended document
2015-06-26 · Other
(E)Amended document
2015-06-26 · Other
(E)FNSC1 - Return of Allotment
2015-06-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)Special resolution
2014-10-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)Prospectus
2014-09-30 · Other
(E)Authorization letter for registration of a prospectus
2014-09-30 · Other
(E)Amended document
2014-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)Accounts / Financial Statements
2014-06-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)Accounts / Financial Statements
2013-08-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)Amended document
2012-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-08-22 · Annual Return
(E)Accounts / Financial Statements
2012-08-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-03-16 · Memorandum & Articles
(E)Statement in lieu of prospectus
2012-03-16 · Other
(E)FSC1 - Return of Allotments
2012-03-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-03-16 · Share Related
(E)Special resolution
2012-03-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-08-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)Special resolution
2011-08-10 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2011-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-07 | |
| (E)Amended document | Other | 2015-06-26 | |
| (E)Amended document | Other | 2015-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)Special resolution | Other | 2014-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)Prospectus | Other | 2014-09-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-09-30 | |
| (E)Amended document | Other | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)Amended document | Other | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-16 | |
| (E)Statement in lieu of prospectus | Other | 2012-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-03-16 | |
| (E)Special resolution | Other | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)Special resolution | Other | 2011-08-10 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 |
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