Dialog Semiconductor Hong Kong Limited — Filings & Documents (56)
(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
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2015-09-14 · Other
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-14 · Name Change
Certificate of Change of Name
2011-06-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(E)Memorandum & Articles of Association
2005-08-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-18 · Incorporation
Certificate of Incorporation
2005-08-18 · Incorporation
| 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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-14 | |
| Certificate of Change of Name | Name Change | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (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 | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-18 | |
| Certificate of Incorporation | Incorporation | 2005-08-18 |
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