HOLTEK SEMICONDUCTOR (HONG KONG) LIMITED — Filings & Documents (25)
Information sheet re S.291AA(9)
2007-01-26 · Other
Information sheet re S.291AA(7)
2006-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-29 · Share Related
(E)Ordinary resolution
2000-02-29 · Other
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)Declaration of Compliance
1999-09-24 · Other
(E)Memorandum & Articles of Association
1999-09-24 · Memorandum & Articles
Certificate of Incorporation
1999-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-26 | |
| Information sheet re S.291AA(7) | Other | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)Declaration of Compliance | Other | 1999-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-24 | |
| Certificate of Incorporation | Incorporation | 1999-09-24 |
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