LEOTECH ELECTRONICS CO., LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2019-06-28 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-01-21 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(C)FR2 - Notification of Location of Registers
2008-01-21 · Other
(E)Memorandum & Articles of Association
2008-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-18 · Incorporation
Certificate of Incorporation
2008-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (C)FR2 - Notification of Location of Registers | Other | 2008-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-18 | |
| Certificate of Incorporation | Incorporation | 2008-01-18 |
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