LI-TUNG ELECTRONICS COMPANY LIMITED — Filings & Documents (95)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-22 · Other
(E)Certificate of Registration of Charge
1989-02-22 · Charges
(E)Memorandum of satisfaction
1989-02-22 · Memorandum & Articles
(E)Annual return
1988-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Memorandum of satisfaction
1988-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Annual return
1987-09-26 · Annual Return
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-11 · Memorandum & Articles
(E)Ordinary resolution
1987-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-22 · Other
(E)Certificate of Registration of Charge
1987-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-04 · Other
(E)Certificate of Registration of Charge
1986-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-04 · Other
(E)Certificate of Registration of Charge
1986-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-04 · Other
(E)Certificate of Registration of Charge
1986-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)Annual return
1986-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1985-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-18 · Other
(E)Certificate of Registration of Charge
1985-07-18 · Charges
(E)FIB - Return of allotments
1985-03-02 · Other
(E)Memorandum of satisfaction
1985-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-01 · Other
(E)Certificate of Registration of Charge
1984-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-01 · Other
(E)Certificate of Registration of Charge
1984-11-01 · Charges
(E)Annual return
1984-08-04 · Annual Return
(E)Special resolution
1984-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-16 · Other
(E)Certificate of Registration of Charge
1984-05-16 · Charges
(E)Memorandum of satisfaction
1984-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-13 · Other
(E)Certificate of Registration of Charge
1984-04-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Notice of registered office and any change thereof
1984-02-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)Annual return
1983-07-08 · Annual Return
(E)Ordinary resolution
1983-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-11 · Other
(E)FIB - Return of allotments
1983-05-11 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
(E)Annual return
1981-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-07 · Other
(E)Annual return
1979-08-07 · Annual Return
(E)Ordinary resolution
1979-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-07 · Other
(E)FIB - Return of allotments
1979-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Notice of registered office and any change thereof
1977-12-22 · Address Change
(E)FIB - Return of allotments
1977-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
1977-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-15 · Other
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-11 | |
| (E)Ordinary resolution | Other | 1987-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Special resolution | Other | 1984-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)Ordinary resolution | Other | 1983-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-11 | |
| (E)FIB - Return of allotments | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-07 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)Ordinary resolution | Other | 1979-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-07 | |
| (E)FIB - Return of allotments | Other | 1979-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-22 | |
| (E)FIB - Return of allotments | Other | 1977-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 |
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