LITE-SPACE TECHNOLOGY COMPANY LIMITED — Filings & Documents (51)
(E)Final statement of accounts
2023-04-13 · Other
(E)Return of final meeting
2023-04-13 · Other
(E)Special resolution
2023-03-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-27 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-11 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-06 · Other
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)Amended document
2018-10-22 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)Amended document
2018-03-01 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-09-15 · Share Related
(C)Special resolution for reduction of capital
2017-09-12 · Other
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNSC17 - Solvency Statement
2017-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(C)Special resolution
2016-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)Special resolution
2015-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(C)Reprint of Memorandum & Articles of Association
2013-02-20 · Memorandum & Articles
(C)Special resolution
2013-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-23 · Share Related
(E)FSC1 - Return of Allotments
2012-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-04 · Share Related
(E)FSC1 - Return of Allotments
2012-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-25 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-23 · Share Related
(E)Memorandum & Articles of Association
2011-08-23 · Memorandum & Articles
Certificate of Incorporation
2011-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2023-04-13 | |
| (E)Return of final meeting | Other | 2023-04-13 | |
| (E)Special resolution | Other | 2023-03-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)Amended document | Other | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)Amended document | Other | 2018-03-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-09-15 | |
| (C)Special resolution for reduction of capital | Other | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (C)Special resolution | Other | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-20 | |
| (C)Special resolution | Other | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-23 | |
| Certificate of Incorporation | Incorporation | 2011-08-23 |
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