Dialog Semiconductor Hong Kong Limited
戴絡半導體香港有限公司
About this company
Dialog Semiconductor Hong Kong Limited is a Hong Kong private company limited by shares incorporated on August 18, 2005. It is registered with company registration (CR) number 0990693 and business registration number (BRN) 36013718. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. It previously operated under the name Sitel Semiconductor Hong Kong Limited until June 14, 2011. Its registered office was at UNIT 3501-03, 35/F., ONE KOWLOON, 1 WANG YUEN STREET, KOWLOON BAY, KLN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on November 18, 2024.
Important Notes
從2025年1月1日起，戴絡半導體香港有限公司 (商業登記號碼：36013718) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與瑞薩電子香港有限公司 (商業登記號碼：33113767) 在2025年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2025, DIALOG SEMICONDUCTOR HONG KONG LIMITED (BR No. 36013718) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH RENESAS ELECTRONICS HONG KONG LIMITED (BR No. 33113767) ON 1 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0990693
- BRN
- 36013718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-18
- Amalgamation Date
- 2025-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
UNIT 3501-03, 35/F., ONE KOWLOON, 1 WANG YUEN STREET, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 戴絡半導體香港有限公司 | 2011-06-14 | Current |
| 賽德半導體有限公司 | 2005-08-18 | 2011-06-14 |
| Dialog Semiconductor Hong Kong Limited | 2011-06-14 | Current |
| Sitel Semiconductor Hong Kong Limited | 2005-08-18 | 2011-06-14 |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-18 · Other
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 |
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Frequently asked questions
When was Dialog Semiconductor Hong Kong Limited incorporated?
Dialog Semiconductor Hong Kong Limited was incorporated in Hong Kong on August 18, 2005.
Is Dialog Semiconductor Hong Kong Limited still active?
No. Dialog Semiconductor Hong Kong Limited was dissolved.
What are Dialog Semiconductor Hong Kong Limited's CR number and BRN?
Dialog Semiconductor Hong Kong Limited's company registration (CR) number is 0990693 and its business registration number (BRN) is 36013718.
Where is Dialog Semiconductor Hong Kong Limited's registered office?
Dialog Semiconductor Hong Kong Limited's registered office was at UNIT 3501-03, 35/F., ONE KOWLOON, 1 WANG YUEN STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is Dialog Semiconductor Hong Kong Limited?
Dialog Semiconductor Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dialog Semiconductor Hong Kong Limited filed?
Dialog Semiconductor Hong Kong Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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