LITECH ELECTRONIC PRODUCTS LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2025-10-20 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-25 · Address Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)Special Resolution (Dormant Company)
2022-08-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-27 · Memorandum & Articles
(E)Special resolution
2022-01-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-27 · Other
(E)Altered Articles of Association
2022-01-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-28 · Name Change
Certificate of Change of Name
2021-01-28 · Name Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-11-09 · Name Change
Certificate of Change of Name
2020-11-09 · Name Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)Amended document
2018-01-31 · Other
(E)Amended document
2018-01-31 · Other
(E)Amended document
2018-01-31 · Other
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)Certificate of Registration of Charge
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2003-04-22 · Share Related
(E)FSC1 - Return of Allotments
2003-04-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-21 · Share Related
(E)Ordinary resolution
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-27 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-05-27 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)Memorandum of satisfaction
2001-07-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)Certificate of Registration of Charge
2000-01-12 · Charges
(E)FM1 - Mortgage or charge details
2000-01-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-21 · Share Related
(E)Ordinary resolution
1999-12-21 · Other
(E)FSC1 - Return of Allotments
1999-12-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-10 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)FIB - Return of allotments
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-22 · Other
(E)Ordinary resolution
1995-12-22 · Other
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Ordinary resolution
1994-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-08 · Other
(E)FIB - Return of allotments
1994-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-27 | |
| (E)Special resolution | Other | 2022-01-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-28 | |
| Certificate of Change of Name | Name Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-09 | |
| Certificate of Change of Name | Name Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)Amended document | Other | 2018-01-31 | |
| (E)Amended document | Other | 2018-01-31 | |
| (E)Amended document | Other | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-21 | |
| (E)Ordinary resolution | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-27 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-21 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-22 | |
| (E)Ordinary resolution | Other | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Ordinary resolution | Other | 1994-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-29 |
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