LITE-ON PERIPHERALS (HONG KONG) LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2007-11-16 · Other
Information sheet re S.291AA(7)
2007-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)Special resolution
2005-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)Accounts / Financial Statements
2005-08-09 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)Accounts / Financial Statements
2004-08-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)Accounts / Financial Statements
2003-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)Accounts / Financial Statements
2002-08-07 · Accounts
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
(E)Ordinary resolution
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)Accounts / Financial Statements
2001-08-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Accounts / Financial Statements
2000-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)Accounts / Financial Statements
1999-09-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FAR2 - Annual Return - Certificate of no change
1998-08-31 · Annual Return
(E)Accounts / Financial Statements
1998-08-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)Accounts / Financial Statements
1997-07-10 · Accounts
(E)Authorization letter for registration of a prospectus
1996-09-16 · Other
(E)Prospectus
1996-09-16 · Other
(E)Statement in lieu of prospectus
1996-09-10 · Other
(E)Special resolution
1996-09-10 · Other
(E)FIB - Return of allotments
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-24 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-16 · Other
(E)Memorandum & Articles of Association
1996-01-16 · Memorandum & Articles
Certificate of Incorporation
1996-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-16 | |
| Information sheet re S.291AA(7) | Other | 2007-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)Special resolution | Other | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 | |
| (E)Ordinary resolution | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 1998-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-09-16 | |
| (E)Prospectus | Other | 1996-09-16 | |
| (E)Statement in lieu of prospectus | Other | 1996-09-10 | |
| (E)Special resolution | Other | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-24 | |
| (E)Declaration of Compliance | Other | 1996-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-16 | |
| Certificate of Incorporation | Incorporation | 1996-01-16 |
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