LED International Holdings Limited — Filings & Documents (134)
Page 1 of 2
Information sheet re S.746(2)
2021-04-01 · Other
Information sheet re S.745(2)(b)
2020-12-11 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNR4 - Notice Relating to Branch Register of Members
2015-06-15 · Other
(E)Accounts / Financial Statements
2015-04-21 · Accounts
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-26 · Charges
(E)Instrument
2015-03-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-16 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-16 · Director/Secretary Change
(E)Ordinary and special resolution
2015-02-27 · Other
(E)FNSC1 - Return of Allotment
2015-02-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)Accounts / Financial Statements
2014-04-09 · Accounts
(E)FSC1 - Return of Allotments
2014-04-09 · Share Related
(E)FSC11 - Notification of change of share capital structure
2014-04-09 · Share Related
(E)FSC1 - Return of Allotments
2014-03-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-03-26 · Share Related
(E)Ordinary and special resolution
2014-03-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-01-20 · Other
(E) Licence of branch register
2014-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Accounts / Financial Statements
2013-07-12 · Accounts
(E)Court order
2013-07-12 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-03-12 · Other
(E) Licence of branch register
2013-03-12 · Other
(E)FSC1 - Return of Allotments
2013-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-13 · Memorandum & Articles
(E)Court order
2012-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)Accounts / Financial Statements
2012-03-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-02-29 · Other
(E) Licence of branch register
2012-02-29 · Other
(E)Special resolution
2012-01-31 · Other
(E)FSC1 - Return of Allotments
2011-12-12 · Share Related
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)Accounts / Financial Statements
2011-02-21 · Accounts
(E)Accounts / Financial Statements
2011-02-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)Ordinary and special resolution
2011-01-07 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-01-05 · Other
(E) Licence of branch register
2011-01-05 · Other
(E)FSC1 - Return of Allotments
2010-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-16 · Share Related
(E)Ordinary and special resolution
2010-07-15 · Other
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)FSC1 - Return of Allotments
2010-04-29 · Share Related
(E)FSC1 - Return of Allotments
2010-04-29 · Share Related
(E)Ordinary and special resolution
2010-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-22 · Share Related
(E)FSC1 - Return of Allotments
2010-02-11 · Share Related
(E)FSC1 - Return of Allotments
2010-02-11 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-02-09 · Other
(E) Licence of branch register
2010-02-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-03 · Share Related
(E)FSC1 - Return of Allotments
2010-02-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)Amended document
2009-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)Accounts / Financial Statements
2009-11-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-03-18 · Other
(E) Licence of branch register
2009-03-18 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-03-18 · Other
(E) Licence of branch register
2009-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)Accounts / Financial Statements
2009-02-02 · Accounts
(E)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-12-08 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-26 | |
| (E)Instrument | Other | 2015-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-16 | |
| (E)Ordinary and special resolution | Other | 2015-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-03-26 | |
| (E)Ordinary and special resolution | Other | 2014-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-01-20 | |
| (E) Licence of branch register | Other | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-12 | |
| (E)Court order | Other | 2013-07-12 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-03-12 | |
| (E) Licence of branch register | Other | 2013-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-13 | |
| (E)Court order | Other | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-02-29 | |
| (E) Licence of branch register | Other | 2012-02-29 | |
| (E)Special resolution | Other | 2012-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)Ordinary and special resolution | Other | 2011-01-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-01-05 | |
| (E) Licence of branch register | Other | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-16 | |
| (E)Ordinary and special resolution | Other | 2010-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-29 | |
| (E)Ordinary and special resolution | Other | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-11 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-02-09 | |
| (E) Licence of branch register | Other | 2010-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)Amended document | Other | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-03-18 | |
| (E) Licence of branch register | Other | 2009-03-18 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-03-18 | |
| (E) Licence of branch register | Other | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-23 |
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