Intel Hong Kong Holding Limited — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-12-06 · Other
(E)Final statement of accounts
2023-12-06 · Other
(E)Liquidator's statement of account
2023-12-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-02 · Winding Up
(E)Liquidator's statement of account
2023-10-04 · Winding Up
(E)Liquidator's statement of account
2022-11-25 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-02 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-01 · Winding Up
Certificate of Amalgamation
2021-09-16 · Other
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2021-09-01 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-09-01 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-09-01 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-09-01 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-09-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-07-26 · Share Related
(E)Special resolution for reduction of capital
2021-07-02 · Other
(E)FNSC17 - Solvency Statement
2021-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-20 · Share Related
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-08-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-07 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-23 · Share Related
(E)Memorandum & Articles of Association
2013-07-23 · Memorandum & Articles
Certificate of Incorporation
2013-07-23 · Incorporation
(E)FNC3- Consent to act as first director
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-12-06 | |
| (E)Final statement of accounts | Other | 2023-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-01 | |
| Certificate of Amalgamation | Other | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-09-01 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-01 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-09-01 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-09-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-07-26 | |
| (E)Special resolution for reduction of capital | Other | 2021-07-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-23 | |
| Certificate of Incorporation | Incorporation | 2013-07-23 | |
| (E)FNC3- Consent to act as first director | Other |
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