Ligontec Electronics (Hong Kong) Co., Limited — Filings & Documents (84)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-10 · Charges
(E)Instrument
2026-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-06 · Charges
(E)Instrument
2026-03-06 · Other
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-09 · Name Change
Certificate of Change of Name
2026-01-09 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-07 · Charges
(E)Instrument
2025-08-07 · Other
(E)Certificate of Registration of Charge
2025-08-07 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-02 · Charges
(E)Instrument
2025-01-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-29 · Charges
(E)Instrument
2024-05-29 · Other
(E)FNA1 - Notice of Removal of Auditor
2024-05-23 · Other
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)Certificate of Registration of Charge
2022-06-15 · Charges
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-10 · Charges
(E)Instrument
2021-11-10 · Other
(E)Certificate of Registration of Charge
2021-11-10 · Charges
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)Certificate of Registration of Charge
2020-10-07 · Charges
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)Amended document
2019-07-25 · Other
(E)Amended document
2019-07-25 · Other
(E)Amended document
2019-07-25 · Other
(E)Amended document
2019-07-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)Certificate of Registration of Charge
2016-07-05 · Charges
(E)Special resolution
2016-06-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-20 · Memorandum & Articles
(E)Amended document
2016-05-24 · Other
(E)Amended document
2016-05-24 · Other
(E)Amended document
2016-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)Memorandum & Articles of Association
2004-01-19 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-19 · Other
Certificate of Incorporation
2004-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-10 | |
| (E)Instrument | Other | 2026-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-06 | |
| (E)Instrument | Other | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-09 | |
| Certificate of Change of Name | Name Change | 2026-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-07 | |
| (E)Instrument | Other | 2025-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-02 | |
| (E)Instrument | Other | 2025-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-29 | |
| (E)Instrument | Other | 2024-05-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-10 | |
| (E)Instrument | Other | 2021-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-25 | |
| (E)Amended document | Other | 2019-07-25 | |
| (E)Amended document | Other | 2019-07-25 | |
| (E)Amended document | Other | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-05 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-20 | |
| (E)Amended document | Other | 2016-05-24 | |
| (E)Amended document | Other | 2016-05-24 | |
| (E)Amended document | Other | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-19 | |
| (E)Declaration of Compliance | Other | 2004-01-19 | |
| Certificate of Incorporation | Incorporation | 2004-01-19 |
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