LEADFRAME TECHNOLOGY LIMITED — Filings & Documents (40)
(E)Court order
2018-07-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-21 · Winding Up
(E)Court Order
2012-06-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-02-24 · Charges
(E)Court order under s.86
2011-02-24 · Other
(E)Certificate of Registration of Charge
2011-02-24 · Charges
(E)FM1 - Mortgage or charge details
2011-01-31 · Charges
(E)Certificate of Registration of Charge
2011-01-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-09-30 · Annual Return
(E)Amended document
2010-08-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-27 · Share Related
(E)Special resolution
2008-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E) Explanatory Letter
2007-09-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-20 · Incorporation
Certificate of Incorporation
2007-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-21 | |
| (E)Court Order | Other | 2012-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-24 | |
| (E)Court order under s.86 | Other | 2011-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-30 | |
| (E)Amended document | Other | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-27 | |
| (E)Special resolution | Other | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E) Explanatory Letter | Other | 2007-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-20 | |
| Certificate of Incorporation | Incorporation | 2007-08-20 |
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