Ligontec Electronics (Hong Kong) Co., Limited — Filings & Documents (168)
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(E)FNM1 - Statement of Particulars of Charge
2016-07-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)Instrument
2016-07-05 · Other
(E)Certificate of Registration of Charge
2016-07-05 · Charges
(E)Certificate of Registration of Charge
2016-07-05 · Charges
(E)Special resolution
2016-06-24 · Other
(E)Special resolution
2016-06-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-20 · Memorandum & Articles
(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)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)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)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)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)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)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
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · 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)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)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)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)
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)
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)
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)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · 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)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)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)
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)
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)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · 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)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)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)Memorandum & Articles of Association
2004-01-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
2004-01-19 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-19 · Other
(E)Declaration of Compliance
2004-01-19 · Other
Certificate of Incorporation
2004-01-19 · Incorporation
Certificate of Incorporation
2004-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-05 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-20 | |
| (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)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)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)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)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)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)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 | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (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)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)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 | 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 | 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 | 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 | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (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)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)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 | 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 | 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 | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (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)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)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-19 | |
| (E)Declaration of Compliance | Other | 2004-01-19 | |
| (E)Declaration of Compliance | Other | 2004-01-19 | |
| Certificate of Incorporation | Incorporation | 2004-01-19 | |
| Certificate of Incorporation | Incorporation | 2004-01-19 |
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