Tyco Electronics Hong Kong Holdings No. 1 Limited — Filings & Documents (41)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-02 · Winding Up
(E)Return of final meeting
2018-04-25 · Other
(E)Final statement of accounts
2018-04-25 · Other
(E)Special resolution
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2017-08-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FNW1 - Certificate of solvency
2017-08-03 · Other
(E)FNW1 - Certificate of solvency
2017-08-03 · Other
(E)FNW1 - Certificate of solvency
2017-08-03 · Other
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)Amended document
2016-10-13 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(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)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-10-09 · Name Change
Certificate of Change of Name
2009-10-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)Special resolution
2008-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(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)FSC5 - Return of particulars of a contract relating to share allotment
2008-01-22 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)Memorandum & Articles of Association
2007-09-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-20 · Incorporation
Certificate of Incorporation
2007-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-02 | |
| (E)Return of final meeting | Other | 2018-04-25 | |
| (E)Final statement of accounts | Other | 2018-04-25 | |
| (E)Special resolution | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)Amended document | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (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 | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (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 | 2009-10-09 | |
| Certificate of Change of Name | Name Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)Special resolution | Other | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (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)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-20 | |
| Certificate of Incorporation | Incorporation | 2007-09-20 |
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