LITE-ON ELECTRONICS COMPANY LIMITED — Filings & Documents (90)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-15 · Other
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-02 · Share Related
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-13 · Share Related
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-08-17 · Share Related
(E)FSC1 - Return of Allotments
2012-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-10 · Share Related
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FSC1 - Return of Allotments
2012-05-02 · Share Related
(E)FSC1 - Return of Allotments
2012-02-01 · Share Related
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
(E)FSC1 - Return of Allotments
2011-12-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-29 · Share Related
(E)FSC1 - Return of Allotments
2011-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FSC1 - Return of Allotments
2009-12-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-09 · Share Related
(E)FSC1 - Return of Allotments
2009-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2009-06-05 · Share Related
(E)Special resolution
2008-12-05 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-04 · Share Related
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-30 · Share Related
(E)FSC1 - Return of Allotments
2005-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-10 · Share Related
(E)FSC1 - Return of Allotments
2001-04-10 · Share Related
(E)Ordinary resolution
2001-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-09 · Other
(E)Ordinary resolution
1997-07-09 · Other
(E)FIB - Return of allotments
1997-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-11 · Other
(E)Ordinary resolution
1996-12-11 · Other
(E)FIB - Return of allotments
1996-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FIB - Return of allotments
1996-09-02 · Other
(E)Declaration of Compliance
1996-08-15 · Other
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-05 | |
| (E)Special resolution | Other | 2008-12-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-10 | |
| (E)Ordinary resolution | Other | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-09 | |
| (E)Ordinary resolution | Other | 1997-07-09 | |
| (E)FIB - Return of allotments | Other | 1997-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-11 | |
| (E)Ordinary resolution | Other | 1996-12-11 | |
| (E)FIB - Return of allotments | Other | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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