LINPO HIGHTECH LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2020-01-17 · Other
Information sheet re S.751(1)
2019-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-28 · Other
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)Amended document
2013-11-04 · Other
(E)FNC2 - Notification of Change of Company Name
2013-05-14 · Name Change
Certificate of Change of Name
2013-05-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)Special resolution
2005-05-05 · Other
(E)Special resolution
2005-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-06 · Name Change
(E)Special resolution for change of name
2002-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-23 · Name Change
(E)Special resolution for change of name
1999-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)Amended document
1998-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-19 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-16 · Other
(E)Memorandum & Articles of Association
1998-03-16 · Memorandum & Articles
Certificate of Incorporation
1998-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-17 | |
| Information sheet re S.751(1) | Other | 2019-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)Amended document | Other | 2013-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-14 | |
| Certificate of Change of Name | Name Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-06 | |
| (E)Special resolution for change of name | Other | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-23 | |
| (E)Special resolution for change of name | Other | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)Amended document | Other | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-19 | |
| (E)Declaration of Compliance | Other | 1998-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-16 | |
| Certificate of Incorporation | Incorporation | 1998-03-16 |
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