Tyco Electronics Hong Kong Holdings No. 3 Limited — Filings & Documents (63)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-29 · Winding Up
(E)Return of final meeting
2024-04-24 · Other
(E)Final statement of accounts
2024-04-24 · Other
(E)Special resolution
2024-04-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-13 · Winding Up
(E)Special Resolution (Winding Up)
2023-06-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-06 · Address Change
(E)FNW1 - Certificate of solvency
2023-06-06 · Other
(E)FNW1 - Certificate of solvency
2023-06-06 · Other
(E)FNW1 - Certificate of solvency
2023-06-06 · Other
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-17 · Share Related
(E)Special resolution for reduction of capital
2020-02-12 · Other
(E)FNSC17 - Solvency Statement
2020-02-06 · Other
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)Amended document
2015-11-19 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-03 · Address Change
(E)FR2 - Notification of Location of Registers
2011-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-23 · Name Change
Certificate of Change of Name
2008-12-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)Special resolution
2008-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-20 · Share Related
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-11 · Share Related
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)Memorandum & Articles of Association
2007-10-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-16 · Incorporation
Certificate of Incorporation
2007-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-29 | |
| (E)Return of final meeting | Other | 2024-04-24 | |
| (E)Final statement of accounts | Other | 2024-04-24 | |
| (E)Special resolution | Other | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-17 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)Amended document | Other | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-23 | |
| Certificate of Change of Name | Name Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)Special resolution | Other | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-16 | |
| Certificate of Incorporation | Incorporation | 2007-10-16 |
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.