N. SICON ELECTRONICS (HK) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Annual return
1997-05-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-23 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Ordinary resolution
1994-10-03 · Other
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FIB - Return of allotments
1993-09-13 · Other
(E)Special resolution
1993-07-22 · Other
Certificate of Incorporation on Change of Name
1993-07-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)Ordinary resolution
1993-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-30 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Ordinary resolution | Other | 1994-10-03 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-09-13 | |
| (E)Special resolution | Other | 1993-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-30 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 |
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