LINGFENG ELECTRONIC (HK) LIMITED — Filings & Documents (123)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-28 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-05-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-23 · Charges
(E)Instrument
2022-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-23 · Charges
(E)Instrument
2022-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-24 · Charges
(E)Instrument
2022-01-24 · Other
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-19 · Share Related
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-12 · Charges
(E)Instrument
2020-05-12 · Other
(E)Certificate of Registration of Charge
2020-05-12 · Charges
(E)FNSC1 - Return of Allotment
2020-04-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-04 · Memorandum & Articles
(E)Special resolution
2019-09-04 · Other
(E)Altered Articles of Association
2019-09-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-03 · Memorandum & Articles
(E)Special resolution
2018-07-03 · Other
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FNSC1 - Return of Allotment
2018-05-29 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-18 · Share Related
(E)Amended document
2017-09-07 · Other
(E)FNSC1 - Return of Allotment
2017-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-07 · Share Related
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-28 · Charges
(E)Certificate of Registration of Charge
2013-02-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-04 · Charges
(E)Certificate of Registration of Charge
2011-03-04 · Charges
(E)FM1 - Mortgage or charge details
2010-07-21 · Charges
(E)Certificate of Registration of Charge
2010-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-12 · Charges
(E)Certificate of Registration of Charge
2010-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)Amended document
2009-04-30 · Other
(E)FM1 - Mortgage or charge details
2009-04-23 · Charges
(E)Certificate of Registration of Charge
2009-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-02 · Charges
(E)Certificate of Registration of Charge
2007-04-02 · Charges
(E)FM1 - Mortgage or charge details
2007-01-09 · Charges
(E)Certificate of Registration of Charge
2007-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-21 · Charges
(E)FM1 - Mortgage or charge details
2006-06-21 · Charges
(E)Certificate of Registration of Charge
2006-06-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-23 | |
| (E)Instrument | Other | 2022-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-23 | |
| (E)Instrument | Other | 2022-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-24 | |
| (E)Instrument | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-12 | |
| (E)Instrument | Other | 2020-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-04 | |
| (E)Special resolution | Other | 2019-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-03 | |
| (E)Special resolution | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-18 | |
| (E)Amended document | Other | 2017-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)Amended document | Other | 2009-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-21 |
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