HAINAN QINGHUA LCD TECHNOLOGY LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2025-12-12 · Other
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-16 · Other
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-09-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-27 · Name Change
(E)Special resolution for change of name
2002-12-27 · Other
Certificate of Incorporation on Change of Name
2002-09-13 · Name Change
(E)Special resolution for change of name
2002-09-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-30 · Other
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-27 | |
| (E)Special resolution for change of name | Other | 2002-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-13 | |
| (E)Special resolution for change of name | Other | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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