Microsemi Storage Solutions Hong Kong Limited — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-17 · Winding Up
(E)Special resolution
2025-03-26 · Other
(E)Return of final meeting
2025-03-26 · Other
(E)Final statement of accounts
2025-03-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-12 · Other
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-17 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-17 · Winding Up
(E)FNW1 - Certificate of solvency
2024-05-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-08 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-12-28 · Other
Certificate of Change of Name
2016-03-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-08 · Name Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-16 · Other
(E)Altered Articles of Association
2014-12-16 · Memorandum & Articles
(E)Special resolution
2014-11-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-19 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-21 · Share Related
Certificate of Incorporation
2009-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-17 | |
| (E)Special resolution | Other | 2025-03-26 | |
| (E)Return of final meeting | Other | 2025-03-26 | |
| (E)Final statement of accounts | Other | 2025-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-12-28 | |
| Certificate of Change of Name | Name Change | 2016-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-16 | |
| (E)Special resolution | Other | 2014-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-21 | |
| Certificate of Incorporation | Incorporation | 2009-12-21 |
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