SILICONIX (HONG KONG) LIMITED — Filings & Documents (94)
(E)Liquidator's statement of account
2000-07-04 · Winding Up
(E)Return of final meeting
2000-07-04 · Other
(E)Final statement of accounts
2000-07-04 · Other
(E)Liquidator's statement of account
2000-01-19 · Winding Up
(E)Liquidator's statement of account
1999-08-03 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-08-12 · Other
(E)Declaration of solvency
1998-07-20 · Other
(E)Special resolution
1998-07-20 · Other
(E)Notice of appointment of liquidators
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-18 · Other
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Special resolution
1991-12-23 · Other
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-30 · Other
(E)Annual return
1988-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1985-08-15 · Annual Return
(E)Memorandum of satisfaction
1985-02-13 · Memorandum & Articles
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1983-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)Annual return
1982-07-19 · Annual Return
(E)Annual return
1982-07-19 · Annual Return
(E)Annual return
1982-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-07 · Other
(E)Certificate of Registration of Charge
1979-02-07 · Charges
(E)Annual return
1979-01-05 · Annual Return
(E)Annual return
1977-12-06 · Annual Return
(E)Annual return
1976-11-09 · Annual Return
(E)Memorandum of satisfaction
1976-11-04 · Memorandum & Articles
(E)Annual return
1976-10-27 · Annual Return
(E)Annual return
1974-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-03 · Other
(E)Annual return
1974-04-03 · Annual Return
(E)Memorandum of satisfaction
1973-10-13 · Memorandum & Articles
(E)Special resolution
1973-08-24 · Other
Certificate of Incorporation on Change of Name
1973-08-24 · Name Change
(E)Memorandum of satisfaction
1973-08-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-16 · Other
(E)Annual return
1973-03-14 · Annual Return
(E)Memorandum & Articles of Association
1972-07-31 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-18 · Other
(E)Special resolution
1972-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-06 · Other
(E)Annual return
1972-01-06 · Annual Return
(E)Annual return
1971-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-13 · Other
(E)Certificate of Registration of Charge
1970-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-13 · Other
(E)Certificate of Registration of Charge
1970-08-13 · Charges
(E)Annual return
1970-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-10-09 · Other
(E)Certificate of Registration of Charge
1969-10-09 · Charges
(E)FIB - Return of allotments
1969-10-02 · Other
(E)Memorandum & Articles of Association
1969-08-08 · Memorandum & Articles
(E)Statutory Declaration
1969-08-08 · Other
Certificate of Incorporation
1969-08-08 · Incorporation
(E)Notice of registered office and any change thereof
1969-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-07-04 | |
| (E)Return of final meeting | Other | 2000-07-04 | |
| (E)Final statement of accounts | Other | 2000-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-12 | |
| (E)Declaration of solvency | Other | 1998-07-20 | |
| (E)Special resolution | Other | 1998-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-13 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-07 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)Annual return | Annual Return | 1977-12-06 | |
| (E)Annual return | Annual Return | 1976-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-04 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)Annual return | Annual Return | 1974-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-03 | |
| (E)Annual return | Annual Return | 1974-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-10-13 | |
| (E)Special resolution | Other | 1973-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-16 | |
| (E)Annual return | Annual Return | 1973-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-18 | |
| (E)Special resolution | Other | 1972-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-06 | |
| (E)Annual return | Annual Return | 1972-01-06 | |
| (E)Annual return | Annual Return | 1971-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-13 | |
| (E)Annual return | Annual Return | 1970-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1969-10-09 | |
| (E)FIB - Return of allotments | Other | 1969-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-08-08 | |
| (E)Statutory Declaration | Other | 1969-08-08 | |
| Certificate of Incorporation | Incorporation | 1969-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-08 |
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