HYUNDAI MICROELECTRONICS HONG KONG LIMITED — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-05 · Other
(E)Return of final meeting
2007-01-03 · Other
(E)Final statement of accounts
2007-01-03 · Other
(E)Liquidator's statement of account
2007-01-03 · Winding Up
(E)Special resolution
2007-01-03 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-08-11 · Other
(E)Liquidator's statement of account
2006-08-11 · Winding Up
(E)Liquidator's statement of account
2006-02-01 · Winding Up
(E)Liquidator's statement of account
2005-08-18 · Winding Up
(E)Liquidator's statement of account
2005-02-08 · Winding Up
(E)Liquidator's statement of account
2004-08-14 · Winding Up
(E)Liquidator's statement of account
2004-01-21 · Winding Up
(E)Liquidator's statement of account
2003-08-05 · Winding Up
(E)Liquidator's statement of account
2003-01-16 · Winding Up
(E)Notice of appointment of liquidators
2002-01-31 · Other
(E)Special resolution
2002-01-29 · Other
(E)Declaration of solvency
2002-01-11 · Other
(E)Declaration of solvency
2002-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)Special resolution for change of name
1999-08-11 · Other
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Amended document
1998-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)Certificate of Registration of Charge
1998-04-16 · Charges
(E)FM1 - Mortgage or charge details
1998-04-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-08 · Other
(E)Ordinary resolution
1995-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-13 · Other
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-06-17 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1990-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-05 | |
| (E)Return of final meeting | Other | 2007-01-03 | |
| (E)Final statement of accounts | Other | 2007-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-03 | |
| (E)Special resolution | Other | 2007-01-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-31 | |
| (E)Special resolution | Other | 2002-01-29 | |
| (E)Declaration of solvency | Other | 2002-01-11 | |
| (E)Declaration of solvency | Other | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Amended document | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-08 | |
| (E)Ordinary resolution | Other | 1995-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 |
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